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Hph Limited

00546500

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 36 outstanding charges (-10)

Details

6 KINGSMEAD SQUARE, BA1 2AB
Incorporated 25/03/1955

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Dr. Katrine Ann Holdoway

director · Since 12/12/1984

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Lindsay Iain Holdoway

director · Since 26/10/1991

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Ms Lysbeth Macdonald Holdoway

director · Since 26/10/1991

RESEARCHER

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Dr Anne Holdoway

director · Since 01/08/2010

SPECIALIST DIETITIAN

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Anne Holdoway

secretary · Since 01/12/2014

Miss Katherine Anne Holdoway

director · Since 01/02/2023

ECONOMIST

BRITISH · ENGLAND · Age 29

Also on 1 other board

Mr William John Holdoway

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Mr Lindsay Iain Holdoway

Significant control

British · England · Age 65

6 Kingsmead Square, BA1 2AB

Notified 22/07/2025

Former PSCs

Mr Lindsay Iain Holdoway

Ceased 06/04/2016

Hph Holdings Limited

Ceased 22/07/2025

Charges36 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/09/2023Registered 22/09/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 22/09/2023Registered 22/09/2023
Charge
outstanding

LLOYDS BANK PLC

Created 21/06/2022Registered 22/06/2022
Charge
outstanding

LLOYDS BANK PLC

Created 21/06/2022Registered 22/06/2022
Charge
outstanding

LLOYDS BANK PLC

Created 16/11/2020Registered 17/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 16/11/2020Registered 17/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 13/03/2019Registered 14/03/2019
Charge
outstanding

LLOYDS BANK PLC

Created 28/09/2016Registered 30/09/2016
Charge
outstanding

LLOYDS BANK PLC

Created 28/09/2016Registered 30/09/2016
Charge
outstanding

LLOYDS BANK PLC

Created 28/09/2016Registered 30/09/2016
Charge
outstanding

LLOYDS BANK PLC

Created 28/09/2016Registered 30/09/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/04/2009Registered 11/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/04/2009Registered 11/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/04/2009Registered 11/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/04/2009Registered 11/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/10/2007Registered 31/10/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 23/10/2007Registered 31/10/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/02/2007Registered 01/03/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/02/2007Registered 21/02/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/11/2005Registered 22/11/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/12/2004Registered 15/12/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 30/08/2002Registered 20/09/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/02/2002Registered 21/02/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/12/2001Registered 08/12/2001
charge
outstanding

LLOYDS TSB BANK PLC

Created 07/07/2000Registered 20/07/2000
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/07/1999Registered 15/07/1999
charge
outstanding

LLOYDS BANK PLC

Created 14/12/1998Registered 16/12/1998
charge
outstanding

LLOYDS BANK PLC

Created 07/08/1998Registered 08/08/1998
charge
outstanding

LLOYDS BANK PLC

Created 09/01/1998Registered 13/01/1998
charge
outstanding

LLOYDS BANK PLC

Created 03/04/1997Registered 07/04/1997
charge
outstanding

LLOYDS BANK PLC

Created 08/01/1993Registered 13/01/1993
charge
outstanding

LLOYDS BANK PLC

Created 08/01/1993Registered 13/01/1993
charge
outstanding

LLOYDS BANK PLC

Created 22/12/1992Registered 07/01/1993
charge
outstanding

LLOYDS BANK PLC

Created 25/05/1990Registered 31/05/1990
charge
outstanding

LLOYDS BANK PLC

Created 18/08/1989Registered 22/08/1989
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1980Registered 10/07/1980
charge
satisfied

LLOYDS BANK PLC

Created 07/07/1980Registered 10/07/1980
charge
outstanding

LLOYDS BANK PLC

Created 18/10/1976Registered 21/10/1976

CompanyRankvs 26+ SIC 68100 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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26Hph Limited
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£25.3M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£5.0M

Current Liabilities

£2.0M

Fixed Assets

£36.8M

Debtors

£3.9M

10avg. employees

Tax at Year End

Corp tax£59k

Balance Sheet

Bank loans & overdrafts£11.0M
Assets less current liabilities£39.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.48+£291k
20242.74+£515k
20230.32—

Derived from filed accounts. Not audited figures.