UK Companies House feature
H & P GROUP HOLDINGS LTD
Profile
- Company number
- 13932659
- Status
- Active
- Incorporation
- 2022-02-22
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- 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 group 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
- H & P Holdings (2016) Limited · 100% held · England · Holding company
- H & P Freightways Limited · 100% held · England · Tank container hauliers
- P.D.R. Ltd. · 100% held · England · Cleaning of road tankers
- F.T.C. Transport Limited · 100% held · England · Dormant
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
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Alan Jeffrey | Director | 2022-02-22 | Aug 1954 | British |
| RAYMOND, Daniel | Director | 2022-04-22 | Apr 1982 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Daniel Raymond | Individual | Significant influence | 2022-04-22 | Active |
| Mr Alan Jeffrey Dixon | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2022-02-22 | Active |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | AA | accounts | accounts with accounts type group |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-10-31 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-24 | AA | accounts | accounts with accounts type group |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-05 | AA | accounts | accounts with accounts type group |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-11 | AA01 | accounts | change account reference date company current shortened |
| 2022-04-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-26 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-26 | AP01 | officers | appoint person director company with name date |
| 2022-04-12 | RESOLUTIONS | resolution | resolution |
| 2022-04-11 | MA | incorporation | memorandum articles |
| 2022-02-22 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory