MHPF (UK) LTD
Overview
| Company Name | MHPF (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10320006 |
| 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 MHPF (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MHPF (UK) LTD located?
| Registered Office Address | Dunster Estate Office, Binham Grange Old Cleeve TA24 6HX Minehead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MHPF (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MHPF (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for MHPF (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas John Francis Kelly as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Richard Goodes as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr William Phillips as a secretary on Nov 26, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Clarke as a secretary on Nov 26, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Mhpf Holdings (Uk) Limited as a person with significant control on Oct 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Michael Hintze as a person with significant control on Oct 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Oct 07, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 02, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 4th Floor One Strand London WC2N 5HR United Kingdom to Dunster Estate Office, Binham Grange Old Cleeve Minehead TA24 6HX on Feb 21, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Dominic Charles David Richards as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Richard Goodes as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MHPF (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, William | Secretary | Pall Mall SW1Y 5JH London First Floor, 50 England | 329731990001 | |||||||
| HINTZE, Michael, Lord | Director | Old Cleeve TA24 6HX Minehead Dunster Estate Office, Binham Grange England | United Kingdom | British | Executive Chairman | 237556690001 | ||||
| PEAT, Michael Charles Gerrard, Sir | Director | Upper Basildon RG8 8ND Reading Home Farm Berkshire England | England | British | Chartered Accountant | 179952220001 | ||||
| RICHARDS, Dominic Charles David | Director | Old Cleeve TA24 6HX Minehead Dunster Estate Office, Binham Grange England | England | British | Property Developer | 314966770001 | ||||
| CLARKE, Paul | Secretary | Old Cleeve TA24 6HX Minehead Binham Grange (Dunster Estate Office) England | 278228690001 | |||||||
| BAILEY, Michael Abe | Director | One Strand WC2N 5HR London 4th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 267725810001 | ||||
| EGERTON-WARBURTON, Charles Piers | Director | One Strand WC2N 5HR London 4th Floor Uk | United Kingdom | British | Executive Office Adviser | 191401890001 | ||||
| GOODES, Nicholas Richard | Director | Old Cleeve TA24 6HX Minehead Dunster Estate Office, Binham Grange England | United Kingdom | British | Head Of Estates | 308894870001 | ||||
| KELLY, Nicholas John Francis | Director | Old Cleeve TA24 6HX Minehead Binham Grange England | United Kingdom | British | Chartered Surveyor/ Estate Manager | 270160700001 | ||||
| MARCHAM, Alexander | Director | One Strand WC2N 5HR London 4th Floor United Kingdom | England | British | Tax Adviser | 287912150001 | ||||
| MORRIS, Stewart Paul | Director | One Strand WC2N 5HR London 4th Floor United Kingdom | England | British | Chartered Accountant | 236757530001 | ||||
| PEAT, Michael Charles Gerrard, Sir | Director | One Strand WC2N 5HR London 4th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 219225630001 | ||||
| REES-DOHERTY, Kate | Director | One Strand WC2N 5HR London 4th Floor United Kingdom | United Kingdom | British | Tax Lawyer | 211834820001 | ||||
| WILTON, Atholl | Director | One Strand WC2N 5HR London 4th Floor United Kingdom | United Kingdom | British | Solicitor | 241717090001 |
Who are the persons with significant control of MHPF (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mhpf Holdings (Uk) Limited | Oct 07, 2024 | Pall Mall SW1Y 5JH London 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Michael Hintze | Aug 09, 2016 | One Strand WC2N 5HR London 4th Floor United Kingdom | Yes | ||||||||||
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