HPC GEARS LIMITED - DRONFIELD
| Company Profile | Company Filings |
Overview
HPC GEARS LIMITED is a Private Limited Company from DRONFIELD and has the status: Active.
HPC GEARS LIMITED was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HPC GEARS LIMITED was incorporated 27 years ago on 11/10/1996 and has the registered number: 03262229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HPC GEARS LIMITED - DRONFIELD
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LITTLE LYDGATE FARM
DRONFIELD
DERBYSHIRE
S18 7WB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY JOHN HINCHLIFFE | Sep 1976 | British | Director | 1997-06-16 | CURRENT |
| JOHN ADRIAN HINCHLIFFE | Sep 1946 | British | Director | 1996-11-28 | CURRENT |
| TAMARA JANE HEATHCOTE | Jun 1979 | British | Director | 2000-10-13 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-11 UNTIL 1996-11-28 | RESIGNED | ||
| PAULINE BARBARA HINCHLIFFE | Feb 1949 | Director | 1996-11-28 UNTIL 2023-12-30 | RESIGNED | |
| PAULINE BARBARA HINCHLIFFE | Feb 1949 | Secretary | 1996-11-28 UNTIL 2023-12-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-11 UNTIL 1996-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Adrian Hinchliffe | 2016-04-06 - 2016-04-06 | 9/1946 | Sheffield |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mrs Pauline Barbara Hinchliffe | 2016-04-06 - 2016-04-06 | 2/1949 | Sheffield |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Timothy John Hinchliffe | 2016-04-06 | 9/1976 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hpc Corporation Limited | 2016-04-06 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HPC Gears Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-25 | 31-03-2023 | £3,627,630 Cash £5,218,869 equity |
| HPC Gears Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-03-2022 | £2,734,914 Cash £6,945,818 equity |
| HPC Gears Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-03-2021 | £1,803,725 Cash £4,503,580 equity |
| HPC Gears Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-03-2020 | £2,632,958 Cash £3,902,498 equity |
| HPC Gears Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-23 | 31-03-2019 | £1,230,291 Cash £3,842,466 equity |
| HPC Gears Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-03-2018 | £1,572,903 Cash £3,571,374 equity |
| HPC Gears Limited - Accounts to registrar - small 17.2 | 2017-10-26 | 31-03-2017 | £759,896 Cash £3,125,406 equity |
| HPC Gears Limited - Abbreviated accounts 16.1 | 2016-09-21 | 31-03-2016 | £1,649,907 Cash £3,611,966 equity |
| HPC Gears Limited - Limited company - abbreviated - 11.6 | 2015-09-11 | 31-03-2015 | £1,103,621 Cash £3,652,611 equity |
| HPC Gears Limited - Limited company - abbreviated - 11.0.0 | 2014-09-04 | 31-03-2014 | £1,133,038 Cash £3,395,742 equity |