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Company number
05488309

HLP (HOLDINGS) LIMITED

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

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HLP (HOLDINGS) LIMITED
Company number
05488309
Registered office
LIDDON HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND · 826 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

People with significant control

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

Ionique Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/06/2021
Lanoli Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/06/2021
Mr David John Pickersgill
owns 25–50% of shares
Notified 06/04/2016
Mr David John Pickersgill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2021
Mr Jonathan Francis Yates
owns 25–50% of shares
Notified 06/04/2016
Mr Jonathan Francis Yates
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2021
Mr Neil Turner
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2021
Mr Neil Turner
owns 25–50% of shares
Notified 06/04/2016
Roscoe Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/06/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2021
Mr David John Pickersgill
born 06/1971 · United Kingdom owns 25–50% of shares Control ended 10/06/2021
Mr David John Pickersgill
born 06/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/03/2026 Controls 2 companies
Mr Jonathan Francis Yates
born 09/1965 · United Kingdom owns 25–50% of shares Control ended 10/06/2021
Mr Jonathan Francis Yates
born 09/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/03/2026 Controls 2 companies
Mr Neil Turner
born 10/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/03/2026 Controls 2 companies
Mr Neil Turner
born 10/1966 · United Kingdom owns 25–50% of shares Control ended 10/06/2021
Roscoe Holdings Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2026 Person with significant control ceased Mr Neil Turner
02/03/2026 Person with significant control ceased Mr Jonathan Francis Yates
02/03/2026 Person with significant control ceased Mr David John Pickersgill
21/12/2021 Person with significant control ceased Roscoe Holdings Limited
21/12/2021 Person with significant control ceased Lanoli Holdings Limited
21/12/2021 Person with significant control ceased Ionique Holdings Limited
21/12/2021 Person with significant control added Mr Neil Turner
21/12/2021 Person with significant control added Mr Jonathan Francis Yates
21/12/2021 Person with significant control added Mr David John Pickersgill
10/06/2021 Person with significant control ceased Mr Neil Turner
10/06/2021 Person with significant control ceased Mr Jonathan Francis Yates
10/06/2021 Person with significant control ceased Mr David John Pickersgill
10/06/2021 Person with significant control added Roscoe Holdings Limited
10/06/2021 Person with significant control added Lanoli Holdings Limited
10/06/2021 Person with significant control added Ionique Holdings Limited
06/04/2016 Person with significant control added Mr Neil Turner
06/04/2016 Person with significant control added Mr Jonathan Francis Yates
06/04/2016 Person with significant control added Mr David John Pickersgill

Documents for HLP (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of HLP (HOLDINGS) LIMITED?
According to the official registry, the company number of HLP (HOLDINGS) LIMITED is 05488309.
Where is HLP (HOLDINGS) LIMITED registered?
The registered office is LIDDON HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND.
What is the SIC code of HLP (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HLP (HOLDINGS) LIMITED?
Ionique Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HLP (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HLP (HOLDINGS) LIMITED (05488309)

HLP (HOLDINGS) LIMITED is a private limited company incorporated on 22 June 2005 and registered in the United Kingdom under company number 05488309. Its registered office is at LIDDON HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Ionique Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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