Hca Group (hampshire) Limited in Andover, SP10 4DU

Description

Data updated on: 01-11-2023

Registered with number 08075251 12 years ago, Hca Group (hampshire) Limited is a Private Limited Company. The company's present registration address is Langdowns Dfk, Kingsgate House, Newbury Road Andover. The firm's SIC and NACE codes are 64202 meaning Activities of production holding companies. Hca Group (hampshire) Ltd reported its latest accounts for the period that ended on 2023-03-31. The company's latest annual confirmation statement was filed on 2023-05-18.

At the moment, this specific business is administered by just one director: Adam P., who was chosen to lead the company twelve years ago. The business had been overseen by Hollie C. till December 2018. As a follow-up another director, namely Clifford W. resigned on 2012-05-18. Moreover, the director's duties are regularly backed by a secretary - Tina P., who was appointed by this specific business in January 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	2	6	46	60	150 066	150 096	157
Current Assets	267	327	427	116	156 382	170 498	151 446
Debtors	265	321	381	56 977	6 316	20 402	151 289
Other Debtors	265	321	381	56 977

Other Financial Data
Amounts Owed By Group Undertakings				55	6 316	20 402	151 289
Amounts Owed To Group Undertakings	152	212	312	56 922	156 266	170 382	151 330
Average Number Employees During Period	2	2	2	1	1	1	1
Creditors	152	212	312	56 922	156 266	170 382	151 330
Investments Fixed Assets	1 218 050	1 218 050	1 218 050	1 218 050	1 218 050	1 218 050	1 218 050
Investments In Group Undertakings	1 218 050	1 218 050	1 218 050	1 218 050	1 218 050	1 218 050	1 218 050
Net Current Assets Liabilities	115	115	115	116	116	116	116
Number Shares Issued Fully Paid		300	300	300	300	300	300
Par Value Share		0	0	0	0	0	0
Total Assets Less Current Liabilities	1 218 165	1 218 165	1 218 165	1 218 165	1 218 166	1 218 166	1 218 166

Company staff

Tina P.

Role: Secretary

Appointed: 30 January 2019

Latest update: 20 April 2024

The companies that control this firm are as follows: Hca Consolidations (Hampshire) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Andover at Newbury Road, SP10 4DU, Hampshire and was registered as a PSC under the registration number 10136113.

Hca Consolidations (Hampshire) Limited

Address: Kingsgate House Newbury Road, Andover, Hampshire, SP10 4DU, England

Legal authority Companies House 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Registrar Of Companies

Registration number 10136113

Notified on 19 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Adam P.

Notified on 6 April 2016

Ceased on 19 May 2018

Nature of control:

1/2 or less of shares

Tina P.

Notified on 6 April 2016

Ceased on 19 May 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Hca Group (hampshire) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tina P.

Adam P.

Hollie C.

Clifford W.

Wendy J.

Paul J.

People with significant control

Hca Consolidations (Hampshire) Limited

Adam P.

Tina P.

Accounts Documents

Company filings

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