HPD (GR) LIMITED

Active Beaconsfield

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
H

HPD (GR) LIMITED

Other letting and operating of own or leased real estate

Founded 15 Aug 2015 Active Beaconsfield, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HALAMAR (GREGORIES ROAD) LIMITED 15 Aug 2015 — 13 Dec 2019
Accounts Submitted 31 May 2025 Next due 31 May 2026 4 days overdue
Confirmation Submitted 27 Nov 2025 Next due 11 Dec 2026 6 months remaining
Net assets £-708K £25K 2024 year on year
Total assets £8M £137K 2024 year on year
Total Liabilities £9M £162K 2024 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

53 Penn Road Beaconsfield HP9 2LW England

Full company profile for HPD (GR) LIMITED (09734452), an active company based in Beaconsfield, England. Incorporated 15 Aug 2015. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£67.50k

Decreased by £114.90k (-63%)

Net Assets

-£707.76k

Increased by £24.70k (+3%)

Total Liabilities

£8.96M

Decreased by £162.06k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

1 active 2 resigned
Status
Andrew John HarmanDirectorBritishUnited Kingdom6312 Dec 2019Active

Shareholders

Shareholders (1)

Hpd Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hpd Holdings Limited

United Kingdom

Active
Notified 12 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amarpreet Singh Randhawa

Ceased 24 Nov 2017

Ceased
Ceased

Andrew John Harman

Ceased 12 Dec 2019

Ceased

Timothy Stuart Harman

Ceased 12 Dec 2019

Ceased

Group Structure

Group Structure

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

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
90 Gregories Road, Beaconsfield (HP9 1HL) BUCKINGHAMSHIRE
Freehold-4 Dec 2015
92 Gregories Road, Beaconsfield (HP9 1HL) BUCKINGHAMSHIRE
Freehold£1,700,00028 Oct 2015
90 Gregories Road, Beaconsfield (HP9 1HL)
Freehold
Added 4 Dec 2015
District BUCKINGHAMSHIRE
92 Gregories Road, Beaconsfield (HP9 1HL)
Freehold £1,700,000
Added 28 Oct 2015
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
6 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Aug 2025Persons With Significant ControlCessation of Timothy Stuart Harman as a person with significant control on 12 Dec 2019
1 Aug 2025Persons With Significant ControlCessation of Andrew John Harman as a person with significant control on 12 Dec 2019
1 Aug 2025Persons With Significant ControlHpd Holdings Limited notified as a person with significant control
27 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

6 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Aug 2025 Persons With Significant Control

Cessation of Timothy Stuart Harman as a person with significant control on 12 Dec 2019

1 Aug 2025 Persons With Significant Control

Cessation of Andrew John Harman as a person with significant control on 12 Dec 2019

1 Aug 2025 Persons With Significant Control

Hpd Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

6 months ago on 27 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 6 Oct 2025

Cessation of Timothy Stuart Harman as a person with significant control on 12 Dec 2019

10 months ago on 1 Aug 2025

Cessation of Andrew John Harman as a person with significant control on 12 Dec 2019

10 months ago on 1 Aug 2025

Hpd Holdings Limited notified as a person with significant control

10 months ago on 1 Aug 2025