H & P GROUP HOLDINGS LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- H & P GROUP HOLDINGS LTD · parent
- H & P Holdings (2016) Limited 100%
- H & P Freightways Limited 100%
- P.D.R. Ltd. 100%
- F.T.C. Transport Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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