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 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
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 |
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 |