Hpc Group Limited

General information

Name:

Hpc Group Ltd

Office Address:

Linacre House Berrisford Lane Woolley Moor DE55 6FH Alfreton

Number: 03260140

Incorporation date: 1996-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03260140 28 years ago, Hpc Group Limited is categorised as a Private Limited Company. Its official mailing address is Linacre House Berrisford Lane, Woolley Moor Alfreton. The firm currently known as Hpc Group Limited, was previously registered under the name of Thermoeager. The transformation has taken place in December 11, 1996. This firm's registered with SIC code 70100, that means Activities of head offices. 2022-03-31 is the last time account status updates were filed.

Current directors chosen by this specific limited company are: Paul H. assigned to lead the company four years ago, David H. assigned to lead the company in 1996 and Susan H. assigned to lead the company in 1996. Additionally, the director's assignments are regularly supported by a secretary - Susan H., who was appointed by this specific limited company in 1996.

  • Previous company's names
  • Hpc Group Limited 1996-12-11
  • Thermoeager Limited 1996-10-08

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 07 December 2020

Latest update: 13 February 2024

David H.

Role: Director

Appointed: 28 November 1996

Latest update: 13 February 2024

Susan H.

Role: Secretary

Appointed: 28 November 1996

Latest update: 13 February 2024

Susan H.

Role: Director

Appointed: 28 November 1996

Latest update: 13 February 2024

People with significant control

Executives who have control over the firm are as follows: David H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Susan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

Similar companies nearby

Closest companies