HPDH LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HPDH LIMITED

Other business support service activities n.e.c.

Founded 19 Oct 2012 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 2 Nov 2026 6 months remaining
Net assets £-140K £17K 2024 year on year
Total assets £0
Total Liabilities £140K £17K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

33 Margaret Street London W1G 0JD

Full company profile for HPDH LIMITED (08260720), an active company based in London, United Kingdom. Incorporated 19 Oct 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£140.20k

Decreased by £16.70k (-14%)

Total Liabilities

£140.20k

Increased by £16.70k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 20121£7.47m£7.47m

Officers

Officers

1 active 2 resigned
Status
De Ferry Foster, Thomas HenryDirectorBritishEngland515 Apr 2023Active

Shareholders

Shareholders (1)

Prime London Residential Development Jersey Master Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Prime London Residential Development Lp

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HPDH LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersAppointment of Mr Thomas Henry De Ferry Foster as director
22 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Apr 2026 Officers

Appointment of Mr Thomas Henry De Ferry Foster as director

22 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Thomas Henry De Ferry Foster as director

1 weeks ago on 17 Apr 2026

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024