Back to search

Hpg Holdco Limited

16580568

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4, SOLENT BUSINESS PARK, FAREHAM, PO15 7AD
Incorporated 14/07/2025

Compliance

Next accounts due

14/04/2027

On track

Confirmation statement

Last:

Due 27/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 14/07/2025

Also on 209 other boards

Dr Alasdair John Emslie

director · Since 30/09/2025

DOCTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Christopher Michael Golson

director · Since 30/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Andrew Fraser Noble

director · Since 30/09/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Mr Jeffrey David Perlman

Significant control

American · United States · Age 43

C/O Warburg Pincus Llc, 450 Lexington Avenue, New York, NY 10017

Notified 14/07/2025