MHP HOLDINGS LIMITED
Overview
| Company Name | MHP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06633033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MHP HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MHP HOLDINGS LIMITED located?
| Registered Office Address | 18 Meden Court Meden Road Boughton South Ind Estate NG22 9YU Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MHP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for MHP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Christopher Mark Heslop on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jayne Helen Heslop on Mar 24, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Miss Mollie Rae Heslop as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mason Lewis Heslop as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MHP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESLOP, Jayne Helen | Secretary | Meden Court Meden Road Boughton South Ind Estate NG22 9YU Newark 18 Nottinghamshire | British | 115716120001 | ||||||
| HESLOP, Christopher Mark | Director | Meden Court Meden Road Boughton South Ind Estate NG22 9YU Newark 18 Nottinghamshire | England | British | 64434680004 | |||||
| HESLOP, Jayne Helen | Director | Holly Cottage High Street Elkesley DN22 8AJ Retford Nottinghamshire | United Kingdom | British | 115716120001 | |||||
| HESLOP, Mason Lewis | Director | Meden Court Meden Road Boughton South Ind Estate NG22 9YU Newark 18 Nottinghamshire | England | British | 333731780001 | |||||
| HESLOP, Mollie Rae | Director | Meden Court Meden Road Boughton South Ind Estate NG22 9YU Newark 18 Nottinghamshire | England | British | 333731900001 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 131503110001 | |||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 131503140001 |
Who are the persons with significant control of MHP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jayne Helen Heslop | Apr 06, 2016 | Meden Court Meden Road Boughton South Ind Estate NG22 9YU Newark 18 Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Mark Heslop | Apr 06, 2016 | Meden Court Meden Road Boughton South Ind Estate NG22 9YU Newark 18 Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0