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HPNH HOLDINGS LTD

HPNH HOLDINGS LTD is an active private limited company, incorporated on 17 December 2020. The nature of the business is Residential nursing care facilities. The company's registered office is on Deer Park Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HPNH HOLDINGS LTD has two previous names, the most recent of which was HOUSE CARE TRADING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13086537
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18 DEER PARK ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW19 3UU

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 05/02/2021 onwards:
HPNH HOLDINGS LTD
From 11/01/2021 to 05/02/2021:
HOUSE CARE TRADING LTD
Prior to 11/01/2021:
HILLDALES RESIDENTIAL CARE HOME LIMITED

Directors

(The company's officers)
MR JOSEPH TIDBOALD COLES
(~63 year old British national)
8 DEER PARK ROAD, LONDON, SW19 3UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2020
MR WILLIAM TORWOOD FORRESTER
(~60 year old British national)
8 DEER PARK ROAD, LONDON, SW19 3UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2020

Shareholders

(Persons of Significant Control)
Mr Joseph Tidboald Coles
(~63 year old British national)
8, Deer Park Road, London, SW19 3UU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2020
Mr William Torwood Forrester
(~60 year old British national)
8, Deer Park Road, London, SW19 3UU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2020

Connections

(Shared officers)
CANCER SCREENING TRUST LTD
  • MR JOSEPH TIDBOALD COLES
  • MR JOSEPH TIDBOALD COLES
  • MR JOSEPH TIDBOALD COLES
COLES HOLDINGS LTD
  • MR JOSEPH TIDBOALD COLES
  • MR JOSEPH TIDBOALD COLES
  • MR JOSEPH TIDBOALD COLES
G.H. ZEAL LIMITED
  • MR JOSEPH TIDBOALD COLES
GENESIS MEDICAL SPECIALIST SERVICES LIMITED
  • MR JOSEPH TIDBOALD COLES
  • MR JOSEPH TIDBOALD COLES
HAWKSYARD PRIORY NURSING HOME LIMITED
  • MR JOSEPH TIDBOALD COLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HPNH HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SW19 3UU.

Map of HPNH HOLDINGS LTD at local scale
Map of HPNH HOLDINGS LTD at local scale
Map of HPNH HOLDINGS LTD at district scale
Map of HPNH HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3UU

Other companies with registered offices in SW19 3UU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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