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HPD (GR) LIMITED

HPD (GR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHPD (GR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HPD (GR) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HPD (GR) LIMITED located?

    Registered Office Address
    53 Penn Road
    HP9 2LW Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HPD (GR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALAMAR (GREGORIES ROAD) LIMITEDAug 15, 2015Aug 15, 2015

    What are the latest accounts for HPD (GR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HPD (GR) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for HPD (GR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 097344520011, created on Oct 03, 2025

    		7 pagesMR01

    Cessation of Timothy Stuart Harman as a person with significant control on Dec 12, 2019

    		1 pagesPSC07

    Cessation of Andrew John Harman as a person with significant control on Dec 12, 2019

    		1 pagesPSC07

    Notification of Hpd Holdings Limited as a person with significant control on Dec 12, 2019

    		2 pagesPSC02

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Registration of charge 097344520010, created on Jul 28, 2020

    		10 pagesMR01

    Registration of charge 097344520009, created on Jul 28, 2020

    		10 pagesMR01

    Total exemption full accounts made up to Aug 31, 2019

    		4 pagesAA

    Satisfaction of charge 097344520007 in full

    		1 pagesMR04

    Satisfaction of charge 097344520008 in full

    		1 pagesMR04

    Satisfaction of charge 097344520006 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 097344520008

    		1 pagesMR05

    All of the property or undertaking has been released from charge 097344520006

    		1 pagesMR05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2019

    		RES15

    Cessation of Titan London Estates (Vi) Limited as a person with significant control on Dec 12, 2019

    		1 pagesPSC07

    Notification of Andrew John Harman as a person with significant control on Dec 12, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of HPD (GR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMAN, Andrew John
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Director
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		EnglandBritish256928200001
    HARMAN, Timothy Stuart
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Director
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		EnglandBritish22892670004
    RANDHAWA, Amarpreet Singh
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    England
    		Director
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    England
    		EnglandBritishDirector193619600005
    RANDHAWA, Amarpreet Singh
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    		Director
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector193619600005
    RANDHAWA, Manjit Singh
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    		Director
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Bucks
    England
    		EnglandBritishCompany Director215471480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPD (GR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Stuart Harman
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Dec 12, 2019
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		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.
    Mr Andrew John Harman
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Dec 12, 2019
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		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.
    Hpd Holdings Limited
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		Dec 12, 2019
    Penn Road
    HP9 2LW Beaconsfield
    53
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number12047744
    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.
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		Nov 24, 2017
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11081130
    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.
    Mr Amarpreet Singh Randhawa
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    		Jul 15, 2016
    Holtspur Lane
    HP10 0AU Wooburn Green
    85-87
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    • license: CC0