Introduction
Watch Company
H
HPFC LIMITED
HPFC LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Oldham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. HPFC LIMITED was registered 4 years ago.(SIC: 93110)
Status
active
Active since 4 years ago
Company No
13399148
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
5 Hollyville Holmfirth Road Greenfield Oldham, OL3 7DR,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COTTERILL-WARING, Nicholas Peter
ActiveHolmfirth Road, OldhamOL3 7DR
Born August 1972
Director
Appointed 14 May 2021
COTTERILL-WARING, Nicholas Peter
Holmfirth Road, OldhamOL3 7DR
Born August 1972
Director
14 May 2021
Active
FARRELL-MILLS, Christine
ActiveHolmfirth Road, OldhamOL3 7DR
Born May 1952
Director
Appointed 01 Jun 2021
FARRELL-MILLS, Christine
Holmfirth Road, OldhamOL3 7DR
Born May 1952
Director
01 Jun 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nicholas Peter Cotterill-Waring
ActiveHolmfirth Road, OldhamOL3 7DR
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Mr Nicholas Peter Cotterill-Waring
Holmfirth Road, OldhamOL3 7DR
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Active
Mrs Christine Farrell-Mills
ActiveHolmfirth Road, OldhamOL3 7DR
Born May 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Mrs Christine Farrell-Mills
Holmfirth Road, OldhamOL3 7DR
Born May 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Active
Mr Mark Richard Harris
ActiveHolmfirth Road, OldhamOL3 7DR
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2021
Mr Mark Richard Harris
Holmfirth Road, OldhamOL3 7DR
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2023
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022