HEWLETT-PACKARD HOLDINGS LIMITED

Overview

Company Name	HEWLETT-PACKARD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04309759
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEWLETT-PACKARD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEWLETT-PACKARD HOLDINGS LIMITED located?

Registered Office Address	Ground Floor 210 Wharfedale Road RG41 5TP Winnersh Triangle Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEWLETT-PACKARD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HEWLETT-PACKARD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for HEWLETT-PACKARD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Full accounts made up to Oct 31, 2024	202 pages	AA

Mar 25, 2025	Director's details changed for Ms Sandrine Edwige Stephanie Defrance on Mar 15, 2025	2 pages	CH01

Nov 25, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Oct 31, 2023	194 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Full accounts made up to Oct 31, 2022	190 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Appointment of Irit Frogel as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Juzer Shaikhali as a director on Oct 31, 2022	1 pages	TM01

Aug 18, 2022	Appointment of Ms Sandrine Edwige Stephanie Defrance as a director on Aug 15, 2022	2 pages	AP01

Aug 18, 2022	Termination of appointment of Miral Hamani-Samaan as a director on Aug 15, 2022	1 pages	TM01

Jul 22, 2022	Full accounts made up to Oct 31, 2021	191 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Full accounts made up to Oct 31, 2020	29 pages	AA

Feb 16, 2021	Registered office address changed from Hewlett Packard Ltd Cain Road Bracknell Berkshire RG12 1HN to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021	1 pages	AD01

Dec 18, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Aug 10, 2020	Full accounts made up to Oct 31, 2019	26 pages	AA

Nov 08, 2019	Confirmation statement made on Oct 24, 2019 with updates	4 pages	CS01

Jul 09, 2019	Full accounts made up to Oct 31, 2018	24 pages	AA

Jan 18, 2019	Termination of appointment of Tara Dawn Trower as a secretary on Jan 11, 2019	1 pages	TM02

Nov 07, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Director's details changed for Ms Miral Hamani-Samaan on Sep 01, 2018	2 pages	CH01

Jun 21, 2018	Full accounts made up to Oct 31, 2017	23 pages	AA

View All Filings

Who are the officers of HEWLETT-PACKARD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEFRANCE, Sandrine Edwige Stephanie 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Aug 15, 2022		Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	France	French	1982-4	299231940002
FROGEL, Irit 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Oct 31, 2022		Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Israel	Israeli	1966-10	301713220001
JOHN, Gareth Luke Sefton Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Aug 29, 2002	Aug 13, 2004	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire		British		84135060001
MCQUILLAN, Anthony Paul Hideaway Cottage The Street RG10 0DB Hurst Berkshire	Oct 24, 2001	Aug 29, 2002	Secretary	Hideaway Cottage The Street RG10 0DB Hurst Berkshire		British		71137810003
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Aug 13, 2004	Oct 14, 2005	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		99846950001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Dec 01, 2009	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		108478490004
PERKINS, Thomas Clark Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Dec 01, 2009	Aug 31, 2011	Secretary	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire				147344160001
PUTLAND, Roberto Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Aug 31, 2011	May 01, 2014	Secretary	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire				162788970001
TROWER, Tara Dawn Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	May 01, 2014	Jan 11, 2019	Secretary	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire				187393620001
ARNOLD JR, Richard Spencer Etogesstrasse 18c 76275 Ettlingen Germany	Dec 01, 2007	Aug 04, 2008	Director	Etogesstrasse 18c 76275 Ettlingen Germany		United States Citizen	1963-5	126368910001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Sep 20, 2002	Aug 01, 2007	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Sep 19, 2005	Sep 30, 2005	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Aug 08, 2005	Aug 22, 2005	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	May 12, 2004	May 18, 2004	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Oct 24, 2001	Dec 06, 2002	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	May 27, 2002	Dec 06, 2002	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
HAMANI, Miral Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Apr 22, 2015	Aug 04, 2017	Director	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Switzerland	French	1980-10	197048610001
HAMANI-SAMAAN, Miral 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Mar 22, 2018	Aug 15, 2022	Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Switzerland	French	1980-10	244575520002
ISHERWOOD, Andrew Peter Brigstocke Fairfield Petworth Road, GU8 4SL Chiddingfold Surrey	Aug 21, 2002	Sep 09, 2002	Director	Fairfield Petworth Road, GU8 4SL Chiddingfold Surrey	United Kingdom	British	1964-11	84135150001
JOHN, Gareth Luke Sefton Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	May 19, 2003	May 28, 2003	Director	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	England	British	1967-10	84135060001
JONES, Thomas Andrew Whitfield Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Aug 04, 2017	Mar 22, 2018	Director	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	England	British	1966-11	198382930001
JONES, Thomas Andrew Whitfield Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Aug 17, 2015	Jul 01, 2016	Director	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	England	British	1966-11	198382930001
LAMBTON, Mark Norman 8 Broadlands Close Bentley GU10 5LE Farnham Surrey	Sep 26, 2005	Sep 30, 2005	Director	8 Broadlands Close Bentley GU10 5LE Farnham Surrey	England	British	1963-1	92693400001
LAWLER, Philip James 27 Chestnut Avenue RG41 3HW Wokingham Berkshire	Oct 24, 2001	Oct 31, 2002	Director	27 Chestnut Avenue RG41 3HW Wokingham Berkshire		British	1949-2	67927020001
LETELIER, Sergio Erik Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Aug 04, 2008	Apr 16, 2015	Director	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	France	French	1979-1	132467640015
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Jul 18, 2005	Jul 22, 2005	Director	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		99846950001
MURPHY IVES, Christopher Clarke Hurst 26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland	Sep 20, 2002	Dec 01, 2007	Director	26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland		Canadian	1963-5	84978420001
ORMOND, James Midgham Green Midgham RG7 5TT Reading Webcroft Berkshire	Apr 20, 2009	Apr 27, 2009	Director	Midgham Green Midgham RG7 5TT Reading Webcroft Berkshire		British	1967-5	137893640001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	May 02, 2007	May 17, 2007	Director	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British	1967-5	108478490004
ORMROD, James Granary Cottage Greenmoor Hills Farm Woodcote RG8 0RW Reading Berkshire	Jul 17, 2006	Aug 14, 2006	Director	Granary Cottage Greenmoor Hills Farm Woodcote RG8 0RW Reading Berkshire		British	1967-5	108478490003
PAWSEY, Neville 2 Worrall Mews Worrall Road Clifton BS8 2HF Bristol	Oct 24, 2001	May 27, 2002	Director	2 Worrall Mews Worrall Road Clifton BS8 2HF Bristol		British	1956-1	82573850001
PERKINS, Thomas Clark Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Dec 17, 2009	Dec 21, 2009	Director	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Great Britain	United States Of America	1957-6	147712190001
SHAIKHALI, Juzer 210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	Jul 01, 2016	Oct 31, 2022	Director	210 Wharfedale Road RG41 5TP Winnersh Triangle Ground Floor Berkshire United Kingdom	England	British	1966-4	123578150001
SHAIKHALI, Juzer Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	Aug 01, 2007	Aug 17, 2015	Director	Hewlett Packard Ltd Cain Road RG12 1HN Bracknell Berkshire	England	British	1966-4	123578150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEWLETT-PACKARD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hewlett Packard Enterprise Company

Apr 06, 2016

Wilmington

DE 19801 New Castle

120 Orange Street

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Security Of State
Registration Number	5699265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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