General information

Name:

Hpca Ltd

Office Address:

Station House Connaught Road, Brookwood GU24 0ER Woking

Number: 04382635

Incorporation date: 2002-02-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hpca began its operations in 2002 as a Private Limited Company registered with number: 04382635. The company has been prospering for twenty two years and it's currently active. This company's registered office is located in Woking at Station House. You could also locate this business using its postal code of GU24 0ER. This company's declared SIC number is 69201, that means Accounting and auditing activities. Hpca Ltd filed its account information for the period that ended on 2023/06/30. Its latest annual confirmation statement was released on 2023/02/26.

We have a group of three directors leading this specific business at the current moment, including Donal O., Andrew H. and Stephen N. who have been executing the directors duties for one year.

The companies with significant control over this firm include: Shaw Gibbs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Banbury Road, OX2 7DY and was registered as a PSC under the reg no 02209123.

Financial data based on annual reports

Company staff

Donal O.

Role: Director

Appointed: 01 September 2023

Latest update: 30 March 2024

Andrew H.

Role: Director

Appointed: 01 September 2023

Latest update: 30 March 2024

Stephen N.

Role: Director

Appointed: 01 September 2023

Latest update: 30 March 2024

People with significant control

Shaw Gibbs Limited
Address: 264 Banbury Road, Oxford, OX2 7DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02209123
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian P.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 24 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 18 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 December 2012
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
22
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