OpenCompanies

HPD (Gr) Limited

Company number
09734452
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

53 Penn Road
Beaconsfield
HP9 2LW

Previous names

  • Halamar (Gregories Road) Limited (until 13 Dec 2019)

Control

NameNature of controlNotifiedCeased
Mr Amarpreet Singh Randhawa Significant Influence Or Control 15 Jul 2016 24 Nov 2017
Mr Andrew John Harman Ownership Of Shares 25 To 50 Percent 12 Dec 2019 12 Dec 2019
Mr Timothy Stuart Harman Ownership Of Shares 25 To 50 Percent 12 Dec 2019 12 Dec 2019
Titan London Estates (Vi) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Nov 2017 12 Dec 2019
Hpd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£662,253 £165,277 2
31 Aug 2024 -£707,759 £67,499 2
31 Aug 2023 -£732,459 £182,402 2
31 Aug 2022 -£715,502 £238,145 2
31 Aug 2021 - - -
31 Aug 2020 - - -
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -

Connections

Owned by

HPD (Gr) Limited → HPD Holdings Limited

Companies at the same address

Data