HP

HDL & PARTNERS LIMITED

Active

Company number 10544313

Cheltenham, England · Incorporated 3 January 2017

4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
18 September 2025

Company history

Previous company names

H2P LIMITED · 3 January 2017 – 12 May 2026

Company overview

HDL & Partners Limited is an active private limited company incorporated on 3 January 2017 and registered in England and Wales. The company changed its name from H2P Limited on 12 May 2026. Its registered office is at 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR.

The company’s principal activity is that of a holding company (SIC 64203). It has filed total-exemption-full accounts for the years ended 31 March 2023 and 2025, and dormant accounts for the periods ended 31 March 2022 and 2024. The most recent confirmation statement was made up to 10 December 2025.

Current directors are Samuel Archibald Hyman (appointed 3 January 2017), Jonathan Dov Aziz (appointed 16 February 2018), Howard Jonathan Hyman (appointed 16 February 2018) and Jacob Benjamin Pegler (appointed 12 March 2026). The ultimate parent and sole shareholder is HDL Group Limited, which holds 75–100% of the shares and voting rights.

The company has no charges, no insolvency history and no undeliverable registered office. In March 2026 it created a mortgage and has undertaken various share allotments, cancellations and returns of capital in recent years.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hdl Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2018

Funding

2 funding rounds
18 September 2025
B ORDINARY, C ORDINARY · 2 shares allotted
£2
6 June 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2 shares)
£2

Filing history

Certificate Change Of Name Company
Change Of Name
12 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Memorandum Articles
Incorporation
22 September 2025 View
Resolution
Resolution
22 September 2025 View
Capital Allotment Shares
Capital
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Capital Return Purchase Own Shares
Capital
5 December 2024 View
Capital Cancellation Shares
Capital
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Resolution
Resolution
22 June 2018 View
Capital Name Of Class Of Shares
Capital
20 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2017 View
Change Person Director Company With Change Date
Officers
2 February 2017 View
Incorporation Company
Incorporation
3 January 2017 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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