H & P HOLDINGS (2016) LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- H & P HOLDINGS (2016) LIMITED · parent
- F.T.C. Transport Limited 100%
- H & P Freightways Limited 100%
- P.D.R. Ltd. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one