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 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.
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 |
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 |