Introduction
Watch Company
H
HPNH HOLDINGS LTD
HPNH HOLDINGS LTD is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HPNH HOLDINGS LTD was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
13086537
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 December 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 30 December 2025
For period ending 16 December 2025
Previous Company Names
HOUSE CARE TRADING LTD
From: 11 January 2021To: 5 February 2021
HILLDALES RESIDENTIAL CARE HOME LIMITED
From: 17 December 2020To: 11 January 2021
Address
8 Deer Park Road London, SW19 3UU,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLES, Joseph Tidboald
ActiveDeer Park Road, LondonSW19 3UU
Born December 1960
Director
Appointed 17 Dec 2020
COLES, Joseph Tidboald
Deer Park Road, LondonSW19 3UU
Born December 1960
Director
17 Dec 2020
Active
FORRESTER, William Torwood
ActiveDeer Park Road, LondonSW19 3UU
Born March 1964
Director
Appointed 17 Dec 2020
FORRESTER, William Torwood
Deer Park Road, LondonSW19 3UU
Born March 1964
Director
17 Dec 2020
Active
WILMOT, Chin
ResignedDeer Park Road, LondonSW19 3UU
Secretary
Appointed 17 Dec 2020
Resigned 15 Nov 2022
WILMOT, Chin
Deer Park Road, LondonSW19 3UU
Secretary
17 Dec 2020
Resigned 15 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Torwood Forrester
ActiveDeer Park Road, LondonSW19 3UU
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Mr William Torwood Forrester
Deer Park Road, LondonSW19 3UU
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Active
Mr Joseph Tidboald Coles
ActiveDeer Park Road, LondonSW19 3UU
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Mr Joseph Tidboald Coles
Deer Park Road, LondonSW19 3UU
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2024
Gazette Notice Compulsory
5 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 March 2024
No document
15 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2023
29 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 December 2022
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2022