HL

HPDH LIMITED

Active

Company number 08260720

London · Incorporated 19 October 2012

33 Margaret Street, London, W1G 0JD

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2012

Company overview

HPDH Limited (company number 08260720) is an active private limited company incorporated on 19 October 2012. It is registered at 33 Margaret Street, London W1G 0JD and carries out other business support service activities (SIC 82990).

The company files total-exemption-full accounts. Its most recent accounts, made up to 31 December 2024, were filed on 25 September 2025. Confirmation statements are filed on time, with the latest made up to 19 October 2025.

There is no insolvency history and the company has no outstanding charges. Mortgage charges created in 2014, 2017 and 2019 have all been satisfied.

Current directors are James Eric Ronald Howard (appointed 13 July 2015) and Thomas Henry de Ferry Foster (appointed 5 April 2023). George William Tindley resigned as a director on 5 April 2023. The company is controlled by Prime London Residential Development GP LLP, which holds 75-100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Prime London Residential Development Gp Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
22 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Capital Allotment Shares
Capital
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Resolution
Resolution
18 December 2017 View
Memorandum Articles
Incorporation
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Incorporation Company
Incorporation
19 October 2012 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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