opendata.bot
Company number
00546500

HPH LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HPH LIMITED
Company number
00546500
Registered office
6 KINGSMEAD SQUARE, BATH, BA1 2AB
Company type
Private Limited Company
Incorporated on
25 March 1955
Status
Active
Age
71 years
Previous names
H.P.H. LIMITED (to 02 May 2024)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hph Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Hph Holdings Ltd
owns 75–100% of shares
Notified 22/07/2025
Mr Lindsay Iain Holdoway
has significant influence or control
Notified 06/04/2016
Mr Lindsay Iain Holdoway
has significant influence or control
Notified 22/07/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hph Holdings Ltd name only
owns 75–100% of shares Notified 22/07/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/07/2025
Mr Lindsay Iain Holdoway
born 05/1961 · England has significant influence or control Control ended 06/04/2016 Controls 4 companies
Mr Lindsay Iain Holdoway
born 05/1961 · England has significant influence or control Control ended 22/07/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2025 Person with significant control ceased Mr Lindsay Iain Holdoway
22/07/2025 Person with significant control ceased Hph Holdings Limited
22/07/2025 Person with significant control added Mr Lindsay Iain Holdoway
22/07/2025 Person with significant control added Hph Holdings Ltd
02/05/2024 Registered name changed H.P.H. LIMITED HPH LIMITED
06/04/2016 Person with significant control ceased Mr Lindsay Iain Holdoway
06/04/2016 Person with significant control added Mr Lindsay Iain Holdoway
06/04/2016 Person with significant control added Hph Holdings Limited

Documents for HPH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00546500
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HPH LIMITED?
According to the official registry, the company number of HPH LIMITED is 00546500.
Where is HPH LIMITED registered?
The registered office is 6 KINGSMEAD SQUARE, BATH, BA1 2AB.
What is the SIC code of HPH LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls HPH LIMITED?
Hph Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HPH LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HPH LIMITED (00546500)

HPH LIMITED is a private limited company incorporated on 25 March 1955 and registered in the United Kingdom under company number 00546500. Its registered office is at 6 KINGSMEAD SQUARE, BATH, BA1 2AB. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hph Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.