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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harman, Timothy Stuart
    Born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Stuart Harman
    Born in July 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harman, Andrew John
    Born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Harman
    Born in October 1962
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,601 GBP2025-06-30
6,601 GBP2024-06-30
Fixed Assets
6,601 GBP2025-06-30
6,601 GBP2024-06-30
Debtors
179 GBP2025-06-30
179 GBP2024-06-30
Current Assets
179 GBP2025-06-30
179 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,600 GBP2024-06-30
Net Current Assets/Liabilities
-6,421 GBP2025-06-30
-6,421 GBP2024-06-30
Net Assets/Liabilities
180 GBP2025-06-30
180 GBP2024-06-30
Equity
Called up share capital
180 GBP2025-06-30
180 GBP2024-06-30
Equity
180 GBP2025-06-30
180 GBP2024-06-30

Related profiles found in government register
  • HPD HOLDINGS LIMITED
    Info
    Registered number 12047744
    icon of address53 Penn Road, Beaconsfield HP9 2LW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • HPD HOLDINGS LIMITED
    S
    Registered number 12047744
    icon of address53, Penn Road, Beaconsfield, England, HP9 2LW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    icon of address53 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.