Hpg Bidco Limited

16581384

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Mr Andrew Michael Crouch

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

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

Dr Natalie Elizabeth Green

director · Since 30/09/2025

DOCTOR

BRITISH · ENGLAND · Age 40

Dr Adrian Peter Massey

director · Since 30/09/2025

DOCTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Andrew Fraser Noble

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Hpg Midco Limited

75–100% shares

75–100% votes

C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Fareham, PO15 7AD

Reg: 16581011 · United Kingdom · Private Company Limited By Shares

Notified 14/07/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/08/2025Registered 27/08/2025