Introduction
Watch Company
H
HPD 2 LIMITED
HPD 2 LIMITED is an active company incorporated on 17 March 2022 with the registered office located in Leamington Spa. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HPD 2 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13985336
LTD Company
Age
4 Years
Incorporated 17 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 17 Mar 2022
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
17 Mar 2022
Active
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 17 Mar 2022
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
17 Mar 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Irfan Javeed Hussain
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 17 Mar 2022
Mr Irfan Javeed Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 17 Mar 2022
Ceased
Mr Marin Jakisic
CeasedNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2022
Ceased 17 Mar 2022
Mr Marin Jakisic
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2022
Ceased 17 Mar 2022
Ceased
Newbold Terrace, Leamington SpaCV32 4EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2022
Harrow Property Developments Limited
Newbold Terrace, Leamington SpaCV32 4EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
28 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024