HPP Holdings Limited
- Company number
- SC631089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONVILLE, Alan Malcolm | Director | 15 Jan 2020 | |
| CAMPBELL, Craig John | Director | 22 May 2019 | |
| SMITH, Calum David | Director | 22 May 2019 | 12 Feb 2021 |
| ALLARD, Dionne Alana | Director | 22 May 2019 | 15 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Malcolm Mcconville | Ownership Of Shares 25 To 50 Percent | 15 Jan 2020 | |
| Craig John Campbell | Ownership Of Shares 25 To 50 Percent | 22 May 2019 | |
| Mr Calum David Smith | Ownership Of Shares 25 To 50 Percent | 22 May 2019 | 12 Feb 2021 |
| Dionne Alana Allard | Ownership Of Shares 25 To 50 Percent | 22 May 2019 | 15 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | - | - |
| 31 Jul 2024 Dormant | - | - |
| 31 Jul 2023 Dormant | - | - |
| 31 Jul 2022 Dormant | - | - |
| 31 Jul 2021 | £105,112 | £59,049 |
| 31 Jul 2020 Dormant | £99 | - |
Connections
Controls
- Giugno Juni Ltd (SC635474)
- HPP (Falkirk) Limited (SC635475)
- HPP (Loanhead) Ltd (SC601494)
- HPP (Rosyth) Limited (SC666145)
- HPP Macmerry Limited (SC701979)
Directors’ other companies
- CAMPBELL, Craig John - Director at HPP (Loanhead) Ltd
- CAMPBELL, Craig John - Director at HPP Macmerry Limited
- CAMPBELL, Craig John - Director at HPP (Falkirk) Limited
- CAMPBELL, Craig John - Director at HPP (Rosyth) Limited
- MCCONVILLE, Alan Malcolm - Director at HPP Macmerry Limited
- MCCONVILLE, Alan Malcolm - Director at HPP (Falkirk) Limited
- MCCONVILLE, Alan Malcolm - Director at HPP (Rosyth) Limited
- MCCONVILLE, Alan Malcolm - Director at HPP (Loanhead) Ltd