Company number
07684802
LPPH HOLDINGS LTD
Officer · BARRETT, John Burns and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
Company details
- Registered name
- LPPH HOLDINGS LTD
- Company number
- 07684802
- Registered office
- 20 KENT ROAD, NORTHAMPTON, NN5 4DR, ENGLAND · 22 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 June 2011
- Status
- Active
- Age
- 15 years
- Previous names
- HID ESTATES LIMITED (to 23 Jun 2022)
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 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.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Joanne Beeson
owns 25–50% of shares · holds 25–50% of voting rights
Mr Andrew Douglas Beeson
owns 25–50% of shares · holds 25–50% of voting rights
Mr John Burns Barrett
owns 25–50% of shares · holds 25–50% of voting rights
Mr Matthew David Swan
owns 25–50% of shares · holds 25–50% of voting rights
Mr Neville David Wright
owns 25–50% of shares · holds 25–50% of voting rights
Mrs Marilyn Jane Wright
owns 25–50% of shares · holds 25–50% of voting rights
Swan Barrett Llp
owns 75–100% of shares · holds 75–100% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr John Burns Barrett
born 02/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 24/06/2022 Controls 14 companies
Mr Matthew David Swan
born 10/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 24/06/2022 Controls 9 companies
Joanne Beeson
born 11/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/06/2018 Controls 5 companies
Mr Andrew Douglas Beeson
born 12/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/06/2018 Controls 4 companies
Mr Neville David Wright
born 06/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/06/2018 Controls 7 companies
Mrs Marilyn Jane Wright
born 04/1951 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/06/2018 Controls 7 companies
Swan Barrett Llp
name only
owns 75–100% of shares · holds 75–100% of votes Control ended 24/06/2022
Serving officers
director Appointed 28/06/2011
director Appointed 28/06/2011
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/06/2022 | Person with significant control ceased | Swan Barrett Llp | — |
| 24/06/2022 | Person with significant control added | — | Mr Matthew David Swan |
| 24/06/2022 | Person with significant control added | — | Mr John Burns Barrett |
| 23/06/2022 | Registered name changed | HID ESTATES LIMITED | LPPH HOLDINGS LTD |
| 21/06/2022 | Director resigned | HUBBARD, Peter James | — |
| 08/06/2018 | Person with significant control ceased | Mrs Marilyn Jane Wright | — |
| 08/06/2018 | Person with significant control ceased | Mr Neville David Wright | — |
| 08/06/2018 | Person with significant control ceased | Mr Andrew Douglas Beeson | — |
| 08/06/2018 | Person with significant control ceased | Joanne Beeson | — |
| 08/06/2018 | Director resigned | WRIGHT, Neville David | — |
| 08/06/2018 | Director resigned | WRIGHT, Marilyn Jane | — |
| 08/06/2018 | Director resigned | BEESON, Joanne | — |
| 08/06/2018 | Director resigned | BEESON, Andrew Douglas | — |
| 03/03/2017 | Charge registered | — | A registered charge |
| 02/11/2016 | Charge registered | — | A registered charge |
| 06/06/2016 | Charge registered | — | A registered charge |
| 17/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Swan Barrett Llp |
| 06/04/2016 | Person with significant control added | — | Mrs Marilyn Jane Wright |
| 06/04/2016 | Person with significant control added | — | Mr Neville David Wright |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 807 | 808 |
| Employees (avg) | 0 | 0 |
Documents for LPPH HOLDINGS LTD
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
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-total-exemption-full
accounts MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage Charges
0 outstanding · 25 satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: Andrew Harvey
fully-satisfied A registered charge — persons entitled: Joanne Louise Beeson, Andrew Douglas Beeson, Marilyn Jane Wright, Neville David Wright
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: National Westmisnter Bank PLC
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied A registered charge — persons entitled: Joanne Louise Beeson, Andrew Douglas Beeson, Marilyn Jane Wright, Neville David Wright
fully-satisfied A registered charge — persons entitled: Homes and Communities Agency
fully-satisfied A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: Neville David Wright, Marilyn Jane Wright, Andrew Douglas Beeson and Joanne Louise Beeson
fully-satisfied Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: Joanne Louise Beeson, Andrew Douglas Beeson, Marilyn Jane Wright, Neville David Wright
fully-satisfied Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: Neville David Wright, Marilyn Jane Wright,Andrew Douglas Beeson and Joanne Louise Beeson
fully-satisfied Legal charge — persons entitled: Neville David Wright, Marilyn Jane Wright, Andrew Douglas Beeson, Joanne Louise Beeson
fully-satisfied Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied Legal charge — persons entitled: Neville David Wright and Marilyn Jane Wright Andrew Douglas Beeson and Joanne Louise Beeson
fully-satisfied 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
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LPPH HOLDINGS LTD?▾
According to the official registry, the company number of LPPH HOLDINGS LTD is 07684802.
Where is LPPH HOLDINGS LTD registered?▾
The registered office is 20 KENT ROAD, NORTHAMPTON, NN5 4DR, ENGLAND.
Who runs LPPH HOLDINGS LTD?▾
BARRETT, John Burns is listed among the officers of LPPH HOLDINGS LTD.
What is the SIC code of LPPH HOLDINGS LTD?▾
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls LPPH HOLDINGS LTD?▾
Joanne Beeson 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 LPPH HOLDINGS LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
About LPPH HOLDINGS LTD (07684802)
LPPH HOLDINGS LTD is a private limited company incorporated on 28 June 2011 and registered in the United Kingdom under company number 07684802. Its registered office is at 20 KENT ROAD, NORTHAMPTON, NN5 4DR, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Joanne Beeson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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