co
Corporate
Observer
Homepage
Data
Great Britain
Company
HPH TRANSPORT HOLDINGS LIMITED

HPH TRANSPORT HOLDINGS LIMITED

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

    • Overview

    Company NameHPH TRANSPORT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10829247
    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 HPH TRANSPORT HOLDINGS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is HPH TRANSPORT HOLDINGS LIMITED located?

    Registered Office Address
    Mayfield House Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HPH TRANSPORT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HPH TRANSPORT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for HPH TRANSPORT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Registration of charge 108292470002, created on Aug 13, 2024

    		35 pagesMR01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 108292470001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of David Riley as a director on May 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		3 pagesCS01

    Registration of charge 108292470001, created on Sep 29, 2017

    		44 pagesMR01
    View All Filings

    Who are the officers of HPH TRANSPORT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Christopher
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		Director
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		United KingdomBritish24871260006
    SUGDEN, Stephen Robert
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		Director
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		EnglandBritish234025060001
    RILEY, David
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		Director
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		United KingdomBritish234025050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HPH TRANSPORT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Parkinson
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		Jun 21, 2017
    Chorley Road
    Walton-Le-Dale
    PR5 4JN Preston
    Mayfield House
    Lancashire
    United Kingdom
    		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.
    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