HPD HOLDINGS LIMITED

Active Beaconsfield

Activities of construction holding companies

2 employees website.com
Activities of construction holding companies
H

HPD HOLDINGS LIMITED

Activities of construction holding companies

Founded 12 Jun 2019 Active Beaconsfield, England 2 employees website.com
Activities of construction holding companies
Accounts Submitted 29 Aug 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 17 Jun 2025 Next due 25 Jun 2026 23 days remaining
Net assets £180 £0 2025 year on year
Total assets £7K £0 2025 year on year
Total Liabilities £7K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

53 Penn Road Beaconsfield HP9 2LW England

Full company profile for HPD HOLDINGS LIMITED (12047744), an active company based in Beaconsfield, England. Incorporated 12 Jun 2019. Activities of construction holding companies. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£180.00

Total Liabilities

£6.60k

Turnover

N/A

Employees

2

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 60 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 201960£60£60

Officers

Officers

2 active
Status
Andrew John HarmanDirectorBritishUnited Kingdom6312 Jun 2019Active
Timothy Stuart HarmanDirectorBritishEngland5912 Jun 2019Active

Shareholders

Shareholders (2)

Andrew Harman
50.0%
Tim Harman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew John Harman

British

Active
Notified 12 Jun 2019
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Timothy Stuart Harman

British

Active
Notified 12 Jun 2019
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HPD HOLDINGS LIMITED Current Company
HPD (GR) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 11 Jun 2025 with no updates
26 Aug 2024AccountsAnnual accounts made up to 30 Jun 2024
19 Jun 2024Confirmation StatementConfirmation statement made on 11 Jun 2024 with no updates
9 Jul 2023AccountsAnnual accounts made up to 30 Jun 2023
29 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 11 Jun 2025 with no updates

26 Aug 2024 Accounts

Annual accounts made up to 30 Jun 2024

19 Jun 2024 Confirmation Statement

Confirmation statement made on 11 Jun 2024 with no updates

9 Jul 2023 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

9 months ago on 29 Aug 2025

Confirmation statement made on 11 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Aug 2024

Confirmation statement made on 11 Jun 2024 with no updates

1 years ago on 19 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 9 Jul 2023