Introduction
Watch Company
H
HPC (PEOPLE VALUE) HOLDINGS LIMITED
HPC (PEOPLE VALUE) HOLDINGS LIMITED is an active company incorporated on 12 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HPC (PEOPLE VALUE) HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13197990
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
6 Stratton Street Mayfair London, W1J 8LD,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARBER, Ben
ActiveMayfair, LondonW1J 8LD
Secretary
Appointed 15 May 2025
HARBER, Ben
Mayfair, LondonW1J 8LD
Secretary
15 May 2025
Active
HILL, Bradley James
ActiveMayfair, LondonW1J 8LD
Born June 1998
Director
Appointed 25 Nov 2024
HILL, Bradley James
Mayfair, LondonW1J 8LD
Born June 1998
Director
25 Nov 2024
Active
WILSON, Jeremy Charles
ActiveMayfair, LondonW1J 8LD
Born June 1969
Director
Appointed 12 Feb 2021
WILSON, Jeremy Charles
Mayfair, LondonW1J 8LD
Born June 1969
Director
12 Feb 2021
Active
SGH COMPANY SECRETARIES LIMITED
Resigned60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
Appointed 04 Sept 2023
Resigned 15 May 2025
SGH COMPANY SECRETARIES LIMITED
60 Gracechurch Street, LondonEC3V 0HR
Corporate secretary
04 Sept 2023
Resigned 15 May 2025
Resigned
MEMON, Matlub Hussain
ResignedMayfair, LondonW1J 8LD
Born April 1981
Director
Appointed 12 Feb 2021
Resigned 25 Nov 2021
MEMON, Matlub Hussain
Mayfair, LondonW1J 8LD
Born April 1981
Director
12 Feb 2021
Resigned 25 Nov 2021
Resigned
STUART, James
ResignedMayfair, LondonW1J 8LD
Born August 1994
Director
Appointed 25 Nov 2021
Resigned 04 Dec 2024
STUART, James
Mayfair, LondonW1J 8LD
Born August 1994
Director
25 Nov 2021
Resigned 04 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mayfair, LondonW1J 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2021
Harwood Private Capital Gp Llp
Mayfair, LondonW1J 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
5 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021