OpenCompanies

HGP Holdings (2016) Limited

Company number
10059628
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Williams Holding 25 Limited (3 companies)

Registered office

Furzehall Farm
Wickham Road
Fareham
PO16 7JH

Control

NameNature of controlNotifiedCeased
Mr Guy Stanley John Goodman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Aug 2016 20 May 2019
Mr Christopher John Callard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Mar 2025
Mr Matthew James Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Mar 2025
Williams Holding 25 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025
Callard Holding 25 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,890,152 £214,695 57
31 Mar 2024 £5,555,341 £1,591,883 57
31 Mar 2023 £4,408,634 £759,010 56
31 Mar 2022 £4,073,929 £957,769 53
31 Mar 2021 £3,746,166 £657,592 4
31 Mar 2020 £3,242,832 £1,022,224 -
31 Mar 2019 £2,916,301 £860,020 -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

HGP Holdings (2016) Limited → Callard Holding 25 Limited

Controls

Companies at the same address

Data