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 Number | 07684802 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 KENT ROAD |
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Post Town | NORTHAMPTON |
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Country | ENGLAND |
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Postcode | NN5 4DR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 27 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 27 |
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Number of Partially Satisfied Charges | 0 |
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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
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
FIELD VIEW (SILSOE) MANAGEMENT LIMITED
- 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 district scale
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)