Introduction
Watch Company
M
MHP HOLDINGS LIMITED
MHP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Newark. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MHP HOLDINGS LIMITED was registered 18 years ago.(SIC: 68209)
Status
active
Active since 18 years ago
Company No
06633033
LTD Company
Age
18 Years
Incorporated 30 June 2008
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 6 March 2026 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (5 months ago)
Submitted on 2 April 2026 (4 months ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Contact
Address
18 Meden Court Meden Road Boughton South Ind Estate Newark, NG22 9YU,
Previous Addresses
19 the Square Retford Nottinghamshire DN22 6DQ
From: 30 June 2008To: 13 July 2011
Timeline
3 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Jun 08
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
HESLOP, Jayne Helen
ActiveMeden Court, NewarkNG22 9YU
Secretary
Appointed 30 Jun 2008
HESLOP, Jayne Helen
Meden Court, NewarkNG22 9YU
Secretary
30 Jun 2008
Active
HESLOP, Christopher Mark
ActiveMeden Court, NewarkNG22 9YU
Born February 1973
Director
Appointed 30 Jun 2008
HESLOP, Christopher Mark
Meden Court, NewarkNG22 9YU
Born February 1973
Director
30 Jun 2008
Active
HESLOP, Jayne Helen
ActiveHolly Cottage, RetfordDN22 8AJ
Born August 1971
Director
Appointed 30 Jun 2008
HESLOP, Jayne Helen
Holly Cottage, RetfordDN22 8AJ
Born August 1971
Director
30 Jun 2008
Active
HESLOP, Mason Lewis
ActiveMeden Court, NewarkNG22 9YU
Born November 2004
Director
Appointed 20 Mar 2025
HESLOP, Mason Lewis
Meden Court, NewarkNG22 9YU
Born November 2004
Director
20 Mar 2025
Active
HESLOP, Mollie Rae
ActiveMeden Court, NewarkNG22 9YU
Born July 2000
Director
Appointed 20 Mar 2025
HESLOP, Mollie Rae
Meden Court, NewarkNG22 9YU
Born July 2000
Director
20 Mar 2025
Active
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate secretary
Appointed 30 Jun 2008
Resigned 30 Jun 2008
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate secretary
30 Jun 2008
Resigned 30 Jun 2008
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate director
Appointed 30 Jun 2008
Resigned 30 Jun 2008
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate director
30 Jun 2008
Resigned 30 Jun 2008
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jayne Helen Heslop
ActiveMeden Court, NewarkNG22 9YU
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Jayne Helen Heslop
Meden Court, NewarkNG22 9YU
Born August 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Christopher Mark Heslop
ActiveMeden Court, NewarkNG22 9YU
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Christopher Mark Heslop
Meden Court, NewarkNG22 9YU
Born February 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2026
No document
Accounts With Accounts Type Unaudited Abridged
6 March 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
6 March 2026
No document
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 March 2025
No document
Change Person Director Company With Change Date
24 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 March 2025
No document
Change Person Secretary Company With Change Date
24 March 2025
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 March 2025
No document
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 March 2025
No document
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 March 2025
No document
Accounts With Accounts Type Unaudited Abridged
13 February 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
13 February 2025
No document
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 July 2024
No document
Accounts With Accounts Type Total Exemption Full
3 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 January 2024
No document
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2023
No document
Accounts With Accounts Type Total Exemption Full
19 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 May 2023
No document
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2022
No document
Accounts With Accounts Type Total Exemption Full
14 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 January 2022
No document
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 July 2021
No document
Accounts With Accounts Type Total Exemption Full
17 February 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 February 2021
No document
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 July 2020
No document
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 December 2019
No document
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 July 2019
No document
Accounts With Accounts Type Total Exemption Full
14 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 February 2019
No document
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 July 2018
No document
Accounts With Accounts Type Total Exemption Full
16 April 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 April 2018
No document
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 July 2017
No document
Accounts With Accounts Type Total Exemption Small
3 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 April 2017
No document
Confirmation Statement With Updates
6 July 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 July 2016
No document
Accounts With Accounts Type Total Exemption Small
13 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 July 2015
No document
Accounts With Accounts Type Total Exemption Small
8 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 July 2014
No document
Accounts With Accounts Type Total Exemption Small
1 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 April 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 July 2013
No document
Accounts With Accounts Type Total Exemption Small
19 June 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 July 2012
No document
Accounts With Accounts Type Total Exemption Small
19 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
27 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 July 2011
No document
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 July 2011
No document
Change Registered Office Address Company With Date Old Address
13 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 July 2011
No document
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 August 2010
No document
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 August 2010
No document
Accounts With Accounts Type Total Exemption Small
11 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 February 2010
No document
Legacy
19 July 2009
363aAnnual Return
Legacy
363aAnnual Return
19 July 2009
No document
Legacy
6 August 2008
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
6 August 2008
No document
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
6 August 2008
No document
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 July 2008
No document
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 July 2008
No document
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 July 2008
No document
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 July 2008
No document
Incorporation Company
30 June 2008
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 June 2008
No document