HP

HPL PROPERTY LIMITED

Active

Company number 01810564

Maidenhead, England · Incorporated 24 April 1984

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLINTNEW LIMITED · 24 April 1984 – 26 July 1984

BEAZER PROPERTY LIMITED · 26 July 1984 – 23 August 1994

Company overview

HPL PROPERTY LIMITED is an active private limited company incorporated on 24 April 1984 and registered in England and Wales. It has changed its name 2 times, most recently from BEAZER PROPERTY LIMITED on 26 July 1984. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Chb Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 23 November 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 26 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 7 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. Companies House holds 212 filings for this company, most recently an accounts filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CHB GROUP LIMITED (100.0%)
  • TILLOTSON COMMERCIAL VEHICLES LIMITED (0.0%)
Total shares
50,000,000
Nominal value
£50,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 50,000,000 GBP £1.000
Total 50,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHB GROUP LIMITED ORD £1 49,999,999 100.00% 49,999,999 100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITED ORD £1 1 0.00% 1 0.00%
Total 50,000,000 100% 50,000,000 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
23 November 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
HS
HURRELL, Samantha Jane
Director · Resigned
18 March 1998
LK
LUDLAM, Kenneth John
Director · Resigned
18 March 1998
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
18 March 1998
DG
DRANSFIELD, Graham
Director · Resigned
18 March 1998
MJ
MEDDINS, John Frank
Director · Resigned
27 September 1993
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
31 December 1992
RB
ROSSITER, Brian Edward
Secretary · Resigned
31 December 1992
CA
COMBA, Alexander Michael
Director · Resigned
—
KM
KIPPEN, Michael Leslie
Secretary · Resigned
—
WM
WILLEY, Martin Frederick Williams
Director · Resigned
—
TP
TURNER, Peter John
Director · Resigned
—
NP
NICHOLSON, Paul William
Director · Resigned
—
AM
ABLETT, Malcolm James
Director · Resigned
—

Persons with significant control

PS
Chb Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 November 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Resolution
Resolution
16 July 2013 View
Statement Of Companys Objects
Change Of Constitution
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Accounts
26 May 2004 View
Accounts Amended With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Annual Return
4 November 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Annual Return
23 October 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Dormant
Accounts
20 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Resolution
Resolution
27 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Accounts
7 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
23 March 1998 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Annual Return
13 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 View
Legacy
Officers
3 August 1994 View
Accounts With Accounts Type Full
Accounts
25 May 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Legacy
Annual Return
2 November 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Accounts Type Full
Accounts
27 July 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
27 October 1992 View
Legacy
Accounts
16 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
25 February 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Annual Return
25 October 1991 View
Resolution
Resolution
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
24 September 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
3 May 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Legacy
Annual Return
23 November 1989 View
Legacy
Officers
30 August 1989 View
Legacy
Capital
23 August 1989 View
Legacy
Capital
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Resolution
Resolution
23 August 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Annual Return
5 December 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Address
7 March 1988 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Legacy
Annual Return
7 December 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Mortgage
14 July 1987 View
Legacy
Officers
7 April 1987 View
Legacy
Annual Return
22 January 1987 View
Accounts With Accounts Type Full
Accounts
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
13 December 1986 View
Legacy
Officers
9 December 1986 View
Legacy
Officers
20 November 1986 View
Certificate Change Of Name Company
Change Of Name
26 July 1984 View
Miscellaneous
Miscellaneous
24 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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