Introduction
Watch Company
H
HPH HOLDCO LIMITED
HPH HOLDCO LIMITED is an active company incorporated on 22 December 2025 with the registered office located in North Tyneside. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HPH HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16927046
LTD Company
Age
N/A Years
Incorporated 22 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 September 2027
Period: 22 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
C/O Greystone Swan Fourth Floor, Cai Building Coble Dene, Royal Quays North Tyneside, NE29 6DE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARFORD, Gerard Thomas
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Director
Appointed 22 Dec 2025
HARFORD, Gerard Thomas
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Director
22 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lisa Harford
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Mrs Lisa Harford
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document