HP Investment Holdings Limited
- Company number
- 10958594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Berwick House Airspace Limited (until 15 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAPIER, Guy Timothy | Director | 26 Jan 2022 | |
| FARRANT, Anthony John | Director | 26 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heref Berwick House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2017 | 28 Mar 2018 |
| Hawthorne Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £3,262 | £3,262 |
| 30 Sep 2024 Dormant | £3,262 | £3,262 |
| 30 Sep 2023 Dormant | £3,262 | £3,262 |
| 30 Sep 2022 Dormant | £3,262 | £3,262 |
| 30 Sep 2021 Dormant | £3,262 | £3,262 |
| 30 Sep 2020 Dormant | £3,262 | £3,262 |
| 30 Sep 2019 Dormant | £3,262 | £3,262 |
| 30 Sep 2018 Dormant | £3,262 | £3,262 |
Connections
Owned by
HP Investment Holdings Limited → Hawthorne Properties Limited
Companies at the same address
- Blueblancmange Limited (07256012)
- Hawthorne Properties Limited (08907669)