HCA PANELS LIMITED - ANDOVER


Company Profile Company Filings

Overview

HCA PANELS LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
HCA PANELS LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HCA PANELS LIMITED - ANDOVER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

LANGDOWNS DFK, KINGSGATE HOUSE
ANDOVER
HAMPSHIRE
SP10 4DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA POYSER Aug 1964 British Director 2021-09-07 CURRENT
ADAM JOHN POYSER Dec 1970 British Director 2013-09-30 CURRENT
MRS TINA POYSER Secretary 2019-01-30 CURRENT
MR PAUL JAMES JORDAN Oct 1956 British Director 2005-09-07 UNTIL 2015-04-27 RESIGNED
HOLLIE LOUISE CLAYTON Mar 1984 British Director 2013-09-30 UNTIL 2018-12-19 RESIGNED
WENDY ANN JORDAN Jan 1959 British Secretary 2005-09-07 UNTIL 2015-09-15 RESIGNED
WENDY ANN JORDAN Jan 1959 British Director 2005-09-07 UNTIL 2015-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tina Poyser 2018-12-19 - 2018-12-20 8/1964 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hca Holdings (Hampshire) Limited 2018-09-08 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam John Poyser 2016-04-06 - 2018-09-08 12/1970 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCA COATING LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HCA GROUP (HAMPSHIRE) LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HCA HOLDINGS (HAMPSHIRE) LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
WHITAKER HOUSE MANAGEMENT COMPANY LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HAMPSHIRE CUSTOM ALLOYS LIMITED ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
DRIVEN NOT HIDDEN UK LTD WINCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
HCA Panels Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-03-2023 £352,461 Cash £246,412 equity
HCA Panels Limited - Accounts to registrar (filleted) - small 18.2 2022-10-11 31-03-2022 £283,501 Cash £243,023 equity
HCA Panels Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2021 £284,924 Cash £213,475 equity
HCA Panels Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £148,574 Cash £187,837 equity
HCA Panels Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-03-2019 £155,146 Cash £187,072 equity
HCA Panels Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-03-2018 £160,360 Cash £209,618 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEN WHITE DISTRIBUTION LIMITED ANDOVER ENGLAND Active SMALL 49410 - Freight transport by road
HCA COATING LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOTORVATE LIMITED ANDOVER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
KEN WHITE HOLDINGS LIMITED ANDOVER ENGLAND Active GROUP 70100 - Activities of head offices
HCA GROUP (HAMPSHIRE) LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
HCA HOLDINGS (HAMPSHIRE) LIMITED ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
MIKE-ALPHA COMMUNITY INTEREST COMPANY ANDOVER ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WHITE BULL ASSETS LTD ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAWP LTD ANDOVER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management