UK Companies House feature
H & P HOLDINGS (2016) LIMITED
Profile
- Company number
- 10282288
- Status
- Active
- Incorporation
- 2016-07-16
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dutton Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- F.T.C. Transport Limited · 100% held · England · Warehousing and distribution (now dormant)
- H & P Freightways Limited · 100% held · England · Tank container hauliers
- P.D.R. Ltd. · 100% held · England · Cleaning of road tankers
Significant events
- “The company has had a successful year achieving a profit after tax of £1,245,099 (2023: £1,918,706).”
- “Despite the ever increasing demands of the modern logistics environment the dedication to providing a good quality service whilst maintaining customer relations has contributed to the positive year that the business has experienced.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Matthew | Director | 2020-11-09 | Feb 1986 | British |
| PAGE, Simon David | Director | 2016-07-16 | Jan 1972 | English |
| RAYMOND, Daniel | Director | 2017-08-17 | Apr 1982 | British |
| WILCOCKSON, David | Director | 2020-04-01 | Feb 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Alan Jeffrey | Director | 2016-07-16 | 2021-11-30 |
| HENNAH, Colin Richard | Director | 2017-08-17 | 2019-04-26 |
| HUTCHINSON, Paul Richard | Director | 2016-07-16 | 2017-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H&P Group Holdings Ltd | Corporate entity | Shares 75–100% | 2022-03-18 | Active |
| Mr Alan Jeffrey Dixon | Individual | Shares 25–50%, Voting 25–50% | 2016-07-16 | Ceased 2022-03-18 |
| Mr Simon David Page | Individual | Shares 25–50%, Voting 25–50% | 2016-07-16 | Ceased 2022-03-18 |
| Paul Richard Hutchinson | Individual | Shares 25–50%, Voting 25–50% | 2016-07-16 | Ceased 2017-07-03 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | AA | accounts | accounts with accounts type group |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-03-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-12-14 | TM01 | officers | termination director company with name termination date |
| 2021-09-01 | AA | accounts | accounts with accounts type group |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-10 | AP01 | officers | appoint person director company with name date |
| 2020-09-02 | AA | accounts | accounts with accounts type group |
| 2020-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-14 | CH01 | officers | change person director company with change date |
| 2020-04-14 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months