LPPH HOLDINGS LTD

LPPH HOLDINGS LTD is an active private limited company, incorporated on 28 June 2011. The nature of the business is Construction of commercial buildings. The company's registered office is on Kent Road, Northampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LPPH HOLDINGS LTD previously had the company name HID ESTATES LIMITED. The company has 27 mortgage charges, none of which are outstanding.

Company Information

Company Number07684802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 120 KENT ROAD
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN5 4DR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges27
Number of Outstanding Charges0
Number of Satisfied Charges27
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 23/06/2022 onwards:
LPPH HOLDINGS LTD
Prior to 23/06/2022:
HID ESTATES LIMITED

Directors

(The company's officers)
MR JOHN BURNS BARRETT
(~61 year old British national)
20 KENT ROAD, NORTHAMPTON, NN5 4DR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2011
MR MATTHEW DAVID SWAN
(~60 year old British national)
20 KENT ROAD, NORTHAMPTON, NN5 4DR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2011

Shareholders

(Persons of Significant Control)
Mr John Burns Barrett
(~61 year old British national)
6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/06/2022
Mr Matthew David Swan
(~60 year old British national)
20 Kent Road, Northampton, NN5 4RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/06/2022

Connections

(Shared officers)
BARLOW GRAY CONSTRUCTION LIMITED
  • JOHN BARRETT
  • MR MATTHEW DAVID SWAN
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
  • MR MATTHEW DAVID SWAN
FIELD VIEW (SILSOE) MANAGEMENT LIMITED
  • MR MATTHEW DAVID SWAN
  • MR JOHN BURNS BARRETT
  • MR MATTHEW DAVID SWAN
  • MR JOHN BURNS BARRETT
  • MR MATTHEW DAVID SWAN
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)

LPPH HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NN5 4DR.

Map of LPPH HOLDINGS LTD at local scale
Map of LPPH HOLDINGS LTD at local scale
Map of LPPH HOLDINGS LTD at district scale
Map of LPPH 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 NN5 4DR

Other companies with registered offices in NN5 4DR:

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)