HPC PUBLIC LIMITED COMPANY - WEST SUSSEX


Company Profile Company Filings

Overview

HPC PUBLIC LIMITED COMPANY is a Public Limited Company from WEST SUSSEX and has the status: Active.
HPC PUBLIC LIMITED COMPANY was incorporated 65 years ago on 05/03/1959 and has the registered number: 00622352. The accounts status is FULL and accounts are next due on 29/02/2024.

HPC PUBLIC LIMITED COMPANY - WEST SUSSEX

This company is listed in the following categories:
25620 - Machining
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

2 VICTORIA GARDENS
WEST SUSSEX
RH15 9RQ

This Company Originates in : United Kingdom
Previous trading names include:
HPC ENGINEERING PUBLIC LIMITED COMPANY (until 04/10/2007)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR GORDON STAFFORD STOTT Aug 1949 British Director 2005-03-01 CURRENT
MR JASON ASA MORGAN Mar 1969 British Director 2013-12-27 CURRENT
IAN CURTIS Sep 1968 British Director 2004-07-15 CURRENT
LIZA KATHARINE CURTIS Apr 1969 British Director 2020-04-30 CURRENT
MR ERIC OTUNDO MBUNYA Secretary 2022-12-19 CURRENT
MRS PEARL EVELYN WOOD Jan 1930 British Director RESIGNED
MS NIKKI CROSSLEY Secretary 2019-01-02 UNTIL 2022-09-05 RESIGNED
MRS ULRIKA SCHACHNER DADLEY Secretary 2016-10-03 UNTIL 2017-05-24 RESIGNED
MR. CHRISTOPHER KERBY Secretary 2017-05-24 UNTIL 2019-01-02 RESIGNED
CHRISTOPHER DAVID KERBY British Secretary 2008-02-28 UNTIL 2016-10-03 RESIGNED
MR DAVID GEORGE MARCHANT Secretary RESIGNED
MR JASON ASA MORGAN Secretary 2022-09-05 UNTIL 2022-12-19 RESIGNED
GEOFFREY FRANCIS HOULGATE Jan 1950 British Director 1993-06-21 UNTIL 2005-02-11 RESIGNED
MR IAN HENRY RATCLIFF Aug 1964 British Director 2016-07-14 UNTIL 2020-04-30 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 2004-09-01 UNTIL 2009-07-15 RESIGNED
CHRISTOPHER MORLEY May 1939 British Director RESIGNED
MR HAROLD CHARLES LLOYD Apr 1909 British Director RESIGNED
MR NEIL HUNTER Jan 1971 British Director 2013-12-27 UNTIL 2016-06-17 RESIGNED
JAMES HUNTER Dec 1944 British Director 1994-07-04 UNTIL 2024-02-01 RESIGNED
LADY LUCILE MARGOT BAILLIE Nov 1934 British Director RESIGNED
MRS ULRIKA SCHACHNER DADLEY Nov 1971 Austrian Director 2016-10-03 UNTIL 2017-05-24 RESIGNED
MARTIN DONOVAN BOYCE May 1930 British Director RESIGNED
MR MICHAEL JOHN BENSON Mar 1947 British Director RESIGNED
SIR GAWAINE GEORGE HOPE BAILLIE Mar 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lilac Limited 2020-11-27 Haywards Heath   Ownership of shares 75 to 100 percent
Mr Ian Curtis 2016-04-06 - 2020-11-27 9/1968 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H P C AIR COMPRESSORS LIMITED WEST SUSSEX Active DORMANT 74990 - Non-trading company
LONDON & LOTHIAN TRUSTEES LIMITED SALISBURY Dissolved... DORMANT 99999 - Dormant Company
RBS INVOICE FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROYAL BANK INVOICE FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRWARE PNEUMATICS LIMITED WARWICKSHIRE Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
EURO SALES FINANCE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
KAESER COMPRESSORS LTD BURGESS HILL Active DORMANT 74990 - Non-trading company
BRITISH COMPRESSED AIR SOCIETY LIMITED SIDCUP UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
RBS INVOICE FINANCE (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LILAC LIMITED BURGESS HILL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PREMIER AUDIT COMPANY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HPC ENGINEERING LIMITED WEST SUSSEX Active DORMANT 74990 - Non-trading company
AIRTRADE LTD STRATFORD-UPON-AVON Active DORMANT 99999 - Dormant Company
AIRWARE LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 99999 - Dormant Company
AEP SOUTH WEST LIMITED HONITON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
THE INVICTA FILM PARTNERSHIP NO.20, LLP HARROW Dissolved... MICRO ENTITY None Supplied
THE INVICTA FILM PARTNERSHIP NO.27, LLP HARROW Dissolved... MICRO ENTITY None Supplied
DOWNING FILM PARTNERSHIP LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H P C AIR COMPRESSORS LIMITED WEST SUSSEX Active DORMANT 74990 - Non-trading company
KAESER COMPRESSORS LTD BURGESS HILL Active DORMANT 74990 - Non-trading company
LILAC LIMITED BURGESS HILL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HPC ENGINEERING LIMITED WEST SUSSEX Active DORMANT 74990 - Non-trading company