# HP Investment Holdings Limited

## Details

- **Company number:** [10958594](https://find-and-update.company-information.service.gov.uk/company/10958594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2017
- **Registered office:** DEAN LODGE HOUSE, UPPER DEAN, HUNTINGDON, PE28 0NE
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Berwick House Airspace Limited (until 15 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRANT, Anthony John | director | 26 Jan 2022 |  |
| NAPIER, Guy Timothy | director | 26 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawthorne Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Mar 2018 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £3,262 | £3,262 |
| 30 Sep 2024 | £3,262 | £3,262 |
| 30 Sep 2023 | £3,262 | £3,262 |
| 30 Sep 2022 | £3,262 | £3,262 |
| 30 Sep 2021 | £3,262 | £3,262 |
| 30 Sep 2020 | £3,262 | £3,262 |
| 30 Sep 2019 | £3,262 | £3,262 |
| 30 Sep 2018 | £3,262 | £3,262 |



## Owned by

HP Investment Holdings Limited → [Hawthorne Properties Limited](/company/08907669)





## Companies at the same address

- [Blueblancmange Limited](/company/07256012) (07256012)
- [Hawthorne Properties Limited](/company/08907669) (08907669)