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
    Campbell, Craig John
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
    Craig John Campbell
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcconville, Alan Malcolm
    Company Director born in September 1966
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Alan Malcolm Mcconville
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Smith, Calum David
    Company Director born in April 1964
    Individual
    Officer
    2019-05-22 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Calum David Smith
    Born in April 1964
    Individual
    Person with significant control
    2019-05-22 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Allard, Dionne Alana
    Company Director born in July 1988
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2020-01-15
    OF - Director → CIF 0
    Dionne Alana Allard
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HPP HOLDINGS LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Fixed Assets
300 GBP2023-07-31
300 GBP2022-07-31
Current Assets
347,530 GBP2023-07-31
251,380 GBP2022-07-31
Total assets
347,830 GBP2023-07-31
251,680 GBP2022-07-31
Equity
266,272 GBP2023-07-31
103,951 GBP2022-07-31
Creditors
Amounts falling due after one year
81,558 GBP2023-07-31
147,729 GBP2022-07-31
Total liabilities
347,830 GBP2023-07-31
251,680 GBP2022-07-31
Related profiles found in government register
  • HPP HOLDINGS LIMITED
    Info
    Registered number SC631089
    4 Unit 4, Dryden Vale, Bilston Glen Industrial Estate, Loanhead EH20 9HN
    Private Limited Company incorporated on 2019-05-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HPP HOLDINGS LIMITED
    S
    Registered number Sc631089
    Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HPP (LOANHEAD) LTD - 2022-06-09
    HPP DIRECT LTD - 2021-07-22
    HPP (LOANHEAD) LIMITED - 2021-03-26
    Unit 4 Dryden Vale, Bilston Glen Industrial Estate, Loanhead, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    17 Castle Road, Bankside Industrial Estate, Falkirk, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    621,910 GBP2024-07-31
    Person with significant control
    2019-07-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HPP PROPERTY LTD - 2022-06-10
    HPP (LOANHEAD) LTD - 2021-07-21
    HEATING PLUMBING & PARTS SUPPLIES LTD - 2021-03-29
    Unit 4 Bilston Glen Industrial Estate, Loanhead, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    110,548 GBP2023-07-31
    Person with significant control
    2019-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 1 Forth House, Fairykirk Road, Rosyth, Scotland
    Active Corporate (5 parents)
    Total liabilities (Company account)
    416,792 GBP2024-07-31
    Person with significant control
    2020-07-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Macmerry Industrial Estate, Macmerry Business Centre, Macmerry, Scotland
    Active Corporate (4 parents)
    Total liabilities (Company account)
    228,504 GBP2024-07-31
    Person with significant control
    2021-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.