HL

HPD (GR) LIMITED

Active

Company number 09734452

Beaconsfield, England · Incorporated 15 August 2015

53 Penn Road, Beaconsfield, HP9 2LW, England

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

HALAMAR (GREGORIES ROAD) LIMITED · 15 August 2015 – 13 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hpd Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 March 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 March 2020 View
Resolution
Resolution
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Incorporation Company
Incorporation
15 August 2015 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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