HPDH LIMITED
Company details
- Registered name
- HPDH LIMITED
- Company number
- 08260720
- Registered office
- 33 Margaret Street, London, W1G 0JD
- Company type
- Private limited company
- Incorporated on
- 19 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 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 |
|---|---|---|---|
| 05/04/2023 | Director resigned | TINDLEY, George William | — |
| 05/04/2023 | Director appointed | — | DE FERRY FOSTER, Thomas Henry |
| 03/07/2019 | Charge registered | — | A registered charge |
| 30/10/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control ceased | Prime London Residential Development Lp | — |
| 06/04/2016 | Person with significant control added | — | Prime London Residential Development Gp Llp |
| 06/04/2016 | Person with significant control added | — | Prime London Residential Development Lp |
| 13/07/2015 | Director resigned | HORDERN, Nicola Dawn | — |
| 13/07/2015 | Director appointed | — | HOWARD, James Eric Ronald |
| 18/09/2014 | Charge registered | — | A registered charge |
| 09/09/2014 | Director resigned | JAMES, Richard Andrew | — |
| 09/09/2014 | Director appointed | — | HORDERN, Nicola Dawn |
| 07/12/2012 | Director resigned | HACKNEY, William George Stephen | — |
| 07/12/2012 | Director appointed | — | TINDLEY, George William |
| 19/10/2012 | Director appointed | — | JAMES, Richard Andrew |
| 19/10/2012 | Director appointed | — | HACKNEY, William George Stephen |
Financial highlights
No figures could be read from the accounts filed on 25 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 HPDH LIMITED
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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.
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.
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
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HPDH LIMITED (08260720)
HPDH LIMITED is a private limited company incorporated on 19 October 2012 and registered in the United Kingdom under company number 08260720. Its registered office is at 33 Margaret Street, London, W1G 0JD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Prime London Residential Development Lp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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