Hpdh Limited
Company 08260720 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Henry De Ferry Foster Director · appointed 2023
- James Eric Ronald Howard Director · appointed 2015
Directors past 6 years
- James Eric Ronald Howard Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Thomas Henry De Ferry Foster Director · appointed 2023
- James Eric Ronald Howard Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Savills Investment Management (UK) Limited 2 shared directors
- Spdh Limited 2 shared directors
- Callis Yard Limited 2 shared directors
- Putney High Street Limited 2 shared directors
- Cmisim Putney High Street Limited 2 shared directors
Connected through a shared director
- Savills CO-Investment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08260720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2012 |
| Address | 33 MARGARET STREET, LONDON, W1G 0JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prime London Residential Development GP LLP
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Prime London Residential Development LP ceased 2016-04-06
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hortensia Property Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- Thomas Henry De Ferry Foster Director · appointed 2023
- James Eric Ronald Howard Director · appointed 2015
Show 4 former officers
- Nicola Dawn Hordern Director · appointed 2014 · resigned 2015
- George William Tindley Director · appointed 2012 · resigned 2023
- Richard Andrew James Director · appointed 2012 · resigned 2014
- William George Stephen Hackney Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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