HPM SOUTH LIMITED

Overview

Company Name	HPM SOUTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08317291
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2012

Summary

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

What is the purpose of HPM SOUTH LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HPM SOUTH LIMITED located?

Registered Office Address	Suite 3 Brearley House 278 Lymington Road Highcliffe BH23 5ET Christchurch Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for HPM SOUTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HPM SOUTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for HPM SOUTH LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Dec 01, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Nov 18, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Feb 23, 2021	Change of details for Mr Jordan Ernest Pollard as a person with significant control on Jan 29, 2021	2 pages	PSC04

Feb 22, 2021	Termination of appointment of John Andrew Woodhouse as a director on Jan 29, 2021	1 pages	TM01

Feb 22, 2021	Cessation of John Andrew Woodhouse as a person with significant control on Jan 29, 2021	1 pages	PSC07

Dec 24, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Dec 12, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Dec 03, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Nov 27, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Nov 26, 2018	Change of details for Mr Jordan Ernest Pollard as a person with significant control on Aug 31, 2018	2 pages	PSC04

Nov 26, 2018	Change of details for Mr John Andrew Woodhouse as a person with significant control on Aug 31, 2018	2 pages	PSC04

Nov 20, 2018	Change of details for Mr Jordan Pollard as a person with significant control on Apr 06, 2017	2 pages	PSC04

Nov 20, 2018	Cessation of John Andrew Woodhouse as a person with significant control on Apr 06, 2017	1 pages	PSC07

Nov 20, 2018	Cessation of Jordan Ernest Pollard as a person with significant control on Apr 06, 2017	1 pages	PSC07

Jun 13, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 13, 2017	Notification of John Andrew Woodhouse as a person with significant control on Apr 06, 2017	2 pages	PSC01

View All Filings

Who are the officers of HPM SOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLARD, Jordan Ernest Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset England	Apr 01, 2013		Director	Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset England		England	British	1974-12		177621110003
WOODHOUSE, John Andrew Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset England	Dec 04, 2012	Jan 29, 2021	Director	Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset England		United Kingdom	British	1955-4		87281900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HPM SOUTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Andrew Woodhouse BH25 6EB New Milton 118 Old Milton Road Hampshire England	Apr 06, 2017	BH25 6EB New Milton 118 Old Milton Road Hampshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Jordan Ernest Pollard Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset England	Apr 06, 2017	Brearley House 278 Lymington Road BH23 5ET Highcliffe Suite 3 Dorset England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr John Andrew Woodhouse 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset	Apr 06, 2016	278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jordan Ernest Pollard 278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset	Apr 06, 2016	278 Lymington Road Highcliffe BH23 5ET Christchurch Suite 3 Brearley House Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0