HPM HOLDINGS LTD.
Company details
- Registered name
- HPM HOLDINGS LTD.
- Company number
- 03474231
- Registered office
- Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
- Company type
- Private limited company
- Incorporated on
- 1 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/07/2016 | Director resigned | HEATH, Stanley Albert William | — |
| 06/04/2016 | Person with significant control added | — | Malcolm Victor Heath |
| 01/12/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 01/12/1997 | Director appointed | — | HEATH, Stanley Albert William |
| 01/12/1997 | Corporate-nominee-secretary appointed | — | CHETTLEBURGH INTERNATIONAL LIMITED |
| 01/12/1997 | Director appointed | — | HEATH, Malcolm Victor |
| 01/12/1997 | Secretary appointed | — | HEATH, Malcolm Victor |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HPM HOLDINGS LTD.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About HPM HOLDINGS LTD. (03474231)
HPM HOLDINGS LTD. is a private limited company incorporated on 1 December 1997 and registered in the United Kingdom under company number 03474231. Its registered office is at Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Malcolm Victor Heath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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