HPD (CONWY) LIMITED

Active Stockport
3 employees website.com
H

HPD (CONWY) LIMITED

Founded 24 Apr 2020 Active Stockport, England 3 employees website.com

Previous Company Names

JAC PROJECTS LIMITED 7 Jul 2021 — 19 May 2022
HALL AND CO CONTRACTS LIMITED 24 Apr 2020 — 7 Jul 2021
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Oct 2025 Next due 13 Oct 2026 5 months remaining
Net assets £3K £11K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Bank Chambers St. Petersgate Stockport SK1 1AR England

Full company profile for HPD (CONWY) LIMITED (12571038), an active company based in Stockport, England. Incorporated 24 Apr 2020. 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 (2021–2024)

Cash in Bank

£46.97k

Increased by £40.72k (+651%)

Net Assets

£2.83k

Increased by £10.95k (+135%)

Total Liabilities

£4.21M

Increased by £2.03M (+93%)

Turnover

N/A

Employees

3

Debt Ratio

100%

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 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2023100£100£100

Officers

Officers

3 active
Status
Charlotte Louise WoodDirectorBritishUnited Kingdom3910 May 2022Active
Hall, Andrew PhilipDirectorBritishEngland6524 Apr 2020Active
James Alexander HallDirectorBritishEngland3610 May 2022Active

Shareholders

Shareholders (2)

Hall And Co Holdings Limited
50.0%
100
Housing Growth Partnership Iii Lp
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Philip Hall

Ceased 1 Aug 2023

Ceased

Group Structure

Group Structure

HPD (CONWY) LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land adjoining Y Bluen Goch, Glanyrafon Road, Dwygyfylchi, Penmaenmawr (LL34 6UD) CONWY
Freehold-29 Jul 2022
Y Bluen Goch, Glanyrafon Road, Dwygyfylchi, Penmaenmawr (LL34 6UD) CONWY
Freehold£250,00029 Jul 2022
Land adjoining Y Bluen Goch, Glanyrafon Road, Dwygyfylchi, Penmaenmawr (LL34 6UD)
Freehold
Added 29 Jul 2022
District CONWY
Y Bluen Goch, Glanyrafon Road, Dwygyfylchi, Penmaenmawr (LL34 6UD)
Freehold £250,000
Added 29 Jul 2022
District CONWY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersChange to director Mr Andrew Philip Hall on 31 Mar 2026
16 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Oct 2024Confirmation StatementConfirmation statement made on 29 Sept 2024 with updates
31 Mar 2026 Officers

Change to director Mr Andrew Philip Hall on 31 Mar 2026

16 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Sept 2024 with updates

Recent Activity

Latest Activity

Change to director Mr Andrew Philip Hall on 31 Mar 2026

1 months ago on 31 Mar 2026

Confirmation statement made on 29 Sept 2025 with no updates

6 months ago on 16 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Jan 2025

Confirmation statement made on 29 Sept 2024 with updates

1 years ago on 17 Oct 2024