HPD (GROVE ROAD) LIMITED

Active Beaconsfield

Development of building projects

2 employees website.com
Development of building projects
H

HPD (GROVE ROAD) LIMITED

Development of building projects

Founded 16 Jul 2020 Active Beaconsfield, England 2 employees website.com
Development of building projects
Accounts Submitted 6 Nov 2024 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 1 Aug 2025 Next due 29 Jul 2026 1 month remaining
Net assets £-45K £6K 2024 year on year
Total assets £4M £836 2024 year on year
Total Liabilities £4M £6K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Little Fieldhead 53 Penn Road Beaconsfield HP9 2LW England

Full company profile for HPD (GROVE ROAD) LIMITED (12748107), an active company based in Beaconsfield, England. Incorporated 16 Jul 2020. Development of building projects. 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 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.20k

Decreased by £17.52k (-94%)

Net Assets

-£44.66k

Decreased by £6.39k (-17%)

Total Liabilities

£4.30M

Increased by £5.56k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Officers

Officers

3 active
Status
Andrew John HarmanDirectorBritishUnited Kingdom6316 Jul 2020Active
Joanne Clare Herniman AllenSecretaryUnknownUnknown5 Mar 2025Active
Timothy Stuart HarmanDirectorBritishEngland5916 Jul 2020Active

Shareholders

Shareholders (1)

Harman Property Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HPD (GROVE ROAD) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
8 Grove Road, Beaconsfield (HP9 1UP) BUCKINGHAMSHIRE
Freehold£1,797,16125 Mar 2021
8 Grove Road, Beaconsfield (HP9 1UP)
Freehold £1,797,161
Added 25 Mar 2021
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with no updates
5 Mar 2025MortgageMortgage Charge Whole Release With Charge Number
5 Mar 2025MortgageMortgage Charge Whole Release With Charge Number
5 Mar 2025OfficersAppointment of Mrs Joanne Clare Herniman Allen as director on 5 Mar 2025
6 Nov 2024AccountsAnnual accounts made up to 31 Jul 2024
1 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with no updates

5 Mar 2025 Mortgage

Mortgage Charge Whole Release With Charge Number

5 Mar 2025 Mortgage

Mortgage Charge Whole Release With Charge Number

5 Mar 2025 Officers

Appointment of Mrs Joanne Clare Herniman Allen as director on 5 Mar 2025

6 Nov 2024 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jul 2025 with no updates

10 months ago on 1 Aug 2025

Mortgage Charge Whole Release With Charge Number

1 years ago on 5 Mar 2025

Mortgage Charge Whole Release With Charge Number

1 years ago on 5 Mar 2025

Appointment of Mrs Joanne Clare Herniman Allen as director on 5 Mar 2025

1 years ago on 5 Mar 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 6 Nov 2024