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Home > England & Wales Companies > HPD (GR) LIMITED
Company Information for

HPD (GR) LIMITED

53 PENN ROAD, BEACONSFIELD, HP9 2LW,
Company Registration Number
09734452
Private Limited Company
Active

Company Overview

About Hpd (gr) Ltd
HPD (GR) LIMITED was founded on 2015-08-15 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Hpd (gr) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HPD (GR) LIMITED
 
Legal Registered Office
53 PENN ROAD
BEACONSFIELD
HP9 2LW
 
Previous Names
HALAMAR (GREGORIES ROAD) LIMITED13/12/2019
Filing Information
Company Number 09734452
Company ID Number 09734452
Date formed 2015-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240513743  
Last Datalog update: 2024-03-05 14:45:27
Primary Source:Companies House
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Company Officers of HPD (GR) LIMITED

Current Directors
Officer Role Date Appointed
AMARPREET SINGH RANDHAWA
 Director 2015-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARPREET SINGH RANDHAWA ENERGYBUILD RESOURCES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Liquidation
AMARPREET SINGH RANDHAWA DNA CAPITAL PARTNERS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
AMARPREET SINGH RANDHAWA HGS (HOLD CO) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HGS (MEZZ) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HGS (SENIOR) LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HALAMAR (DISRAELI PARK) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
AMARPREET SINGH RANDHAWA HALAMAR CONTRACTORS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
AMARPREET SINGH RANDHAWA HALAMAR (GOLDEN SQUARE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
AMARPREET SINGH RANDHAWA HCL ESTATES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-07-1231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520010
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097344520008
2020-03-26MR05All of the property or undertaking has been released from charge for charge number 097344520006
2019-12-13RES15CHANGE OF COMPANY NAME 13/12/19
2019-12-12PSC07CESSATION OF TITAN LONDON ESTATES (VI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STUART HARMAN
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT SINGH RANDHAWA
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-12AP01DIRECTOR APPOINTED MR TIMOTHY STUART HARMAN
2019-12-10AP01DIRECTOR APPOINTED MR AMARPREET SINGH RANDHAWA
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR AMARPREET SINGH RANDHAWA
2019-09-05CH01Director's details changed for Mr Manjit Singh Randhawa on 2019-09-05
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AP01DIRECTOR APPOINTED MR MANJIT SINGH RANDHAWA
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520008
2018-02-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097344520005
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520007
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097344520004
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097344520003
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097344520002
2017-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097344520001
2017-11-29PSC07CESSATION OF AMARPREET SINGH RANDHAWA AS A PERSON OF SIGNIFICANT CONTROL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-29PSC02Notification of Titan London Estates (Vi) Limited as a person with significant control on 2017-11-24
2017-11-08CH01Director's details changed for Mr Amarpreet Singh Randhawa on 2017-10-25
2017-11-01CH01Director's details changed for Mr Amarpreet Singh Randhawa on 2017-10-31
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Halamar 7 Baring Road Beaconsfield HP9 2NB England
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520006
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520005
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520004
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520003
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520002
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097344520001
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HPD (GR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPD (GR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of HPD (GR) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HPD (GR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPD (GR) LIMITED
Trademarks
We have not found any records of HPD (GR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPD (GR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HPD (GR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HPD (GR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPD (GR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPD (GR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2LW