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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 3
  • 1
    Hussain, Irfan Javeed
    Born in June 1980
    Individual (54 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Irfan Javeed Hussain
    Born in June 1980
    Individual (54 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jakisic, Marin
    Born in August 1981
    Individual (56 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Marin Jakisic
    Born in August 1981
    Individual (56 offsprings)
    Person with significant control
    2022-03-17 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HARROW PROPERTY DEVELOPMENTS LIMITED
    12115611
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPD 2 LIMITED

Period: 2022-03-17 ~ now
Company number: 13985336 16940032
Registered name
HPD 2 LIMITED - now 16940032
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
32,000,000 GBP2025-03-31
32,000,000 GBP2024-03-31
Debtors
565,966 GBP2025-03-31
293,805 GBP2024-03-31
Cash at bank and in hand
487,787 GBP2025-03-31
1,857,252 GBP2024-03-31
Current Assets
1,053,753 GBP2025-03-31
2,151,057 GBP2024-03-31
Creditors
Current
237,656 GBP2025-03-31
99,074 GBP2024-03-31
Net Current Assets/Liabilities
816,097 GBP2025-03-31
2,051,983 GBP2024-03-31
Total Assets Less Current Liabilities
32,816,097 GBP2025-03-31
34,051,983 GBP2024-03-31
Creditors
Non-current
-19,750,000 GBP2025-03-31
-19,750,000 GBP2024-03-31
Net Assets/Liabilities
9,725,306 GBP2025-03-31
10,726,447 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
10,021,373 GBP2025-03-31
10,726,608 GBP2024-03-31
Retained earnings (accumulated losses)
-296,167 GBP2025-03-31
-261 GBP2024-03-31
Equity
9,725,306 GBP2025-03-31
10,726,447 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
32,000,000 GBP2025-03-31
32,000,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
55,148 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
510,818 GBP2025-03-31
293,805 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
565,966 GBP2025-03-31
293,805 GBP2024-03-31
Trade Creditors/Trade Payables
Current
869 GBP2024-03-31
Amounts owed to group undertakings
Current
49,203 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,631 GBP2025-03-31
3,277 GBP2024-03-31
Other Creditors
Current
220,025 GBP2025-03-31
45,725 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
19,750,000 GBP2025-03-31
19,750,000 GBP2024-03-31
More than five year, Non-current
19,750,000 GBP2025-03-31

Related profiles found in government register
  • HPD 2 LIMITED
    Info
    Registered number 13985336
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-17 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • HPD 2 LIMITED
    S
    Registered number 13985336
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
    Uk Limited Company in Companie House England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPD 3 LIMITED
    16940032 13985336
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.