H&PCE LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

H&PCE LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
H&PCE LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532760. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

H&PCE LIMITED - TEDDINGTON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

3 PARK ROAD
TEDDINGTON
TW11 0AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CARL SHEPHERD Dec 1965 British Director 2022-07-19 CURRENT
MR ASHWIN KASHYAP Sep 1977 British Director 2022-07-19 CURRENT
MR ADRIAN PATRICK FINNERAN Jun 1967 Irish Director 2022-09-22 CURRENT
MR YARON ENGEL Secretary 2022-07-19 CURRENT
YPSILON PARTNERSHIP LTD Corporate Director 2011-12-01 UNTIL 2014-04-01 RESIGNED
VLS SECRETARIES LIMITED Corporate Secretary 2008-03-12 UNTIL 2009-10-01 RESIGNED
MR OLIVER RICHARD POWELL Oct 1974 British Director 2008-03-12 UNTIL 2009-01-15 RESIGNED
MR OLIVER RICHARD POWELL Oct 1974 British Director 2014-12-01 UNTIL 2022-07-19 RESIGNED
MRS KELLY JANE POWELL Feb 1977 British Director 2014-12-01 UNTIL 2022-07-19 RESIGNED
MR SIMON PAUL HUGHES Dec 1972 British Director 2008-03-12 UNTIL 2022-07-19 RESIGNED
MRS GEMMA HUGHES Jan 1978 British Director 2010-05-13 UNTIL 2022-07-19 RESIGNED
MRS ANN MARIE ANGUS Oct 1965 British Director 2012-10-19 UNTIL 2021-02-04 RESIGNED
MR SIMON PAUL HUGHES Secretary 2009-10-01 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dexters London Limited 2022-07-19 London   Ownership of shares 75 to 100 percent
Mr Simon Paul Hughes 2016-04-06 - 2022-07-19 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Oliver Richard Powell 2016-04-06 - 2022-07-19 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHTSBRIDGE APARTMENTS LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
OPENBROOK LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BELDHAMLAND LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MARSHCROFT PROPERTIES LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VANSTONS (BARNES) LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
CHARLES CONRAN FINANCIAL SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
CONRAN ESTATES (CHARLTON) LIMITED GREENWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WILLIAM THATCH LIMITED DARTFORD ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
CONRAN ESTATES (GREENWICH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAA RESIDENTIAL LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CONVEYANCING NETWORK LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MARSH & PARSONS LIMITED LONDON Active FULL 68310 - Real estate agencies
COLIN DEAN RESIDENTIAL LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MARSH & PARSONS (HOLDINGS) LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BURLINGTON ESTATES (LONDON) LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SUMMERFIELD ACADEMY LIMITED DARTFORD ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
SPA WELL COURT MAN CO LIMITED HARTLEPOOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLENVILLE GROVE LTD FARNINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
H&PCE Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-03-2022 £571,964 Cash £442,168 equity
H&PCE Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-03-2021 £581,762 Cash £336,329 equity
H&PCE Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-03-2020 £353,575 Cash £80,847 equity
H&PCE Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-03-2019 £301,938 Cash £86,122 equity
H&PCE Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £324,054 Cash £86,658 equity
H&PCE Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-03-2017 £272,165 Cash £85,529 equity
H&PCE Limited - Abbreviated accounts 16.1 2016-11-15 31-03-2016 £599,198 Cash £274,562 equity
Abbreviated Company Accounts - H&PCE LIMITED 2015-12-29 31-03-2015 £334,107 Cash £323,045 equity
Abbreviated Company Accounts - H&PCE LIMITED 2014-12-18 31-03-2014 £130,355 Cash £234,068 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COURTENAY ESTATE AGENCIES LIMITED TEDDINGTON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
DEXTERS HOLDINGS LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DAA RESIDENTIAL LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CITY DOCKLANDS LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COLIN DEAN RESIDENTIAL LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COLIN DEAN LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHARD (LONDON) LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LONDON RESI LTD TEDDINGTON ENGLAND Active FULL 68310 - Real estate agencies
THAMESVIEW ESTATE AGENTS LIMITED TEDDINGTON ENGLAND Active DORMANT 68310 - Real estate agencies
JM GROUP OF COMPANIES LTD TEDDINGTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.