HCA GROUP (HAMPSHIRE) LIMITED - ANDOVER


Company Profile Company Filings

Overview

HCA GROUP (HAMPSHIRE) LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
HCA GROUP (HAMPSHIRE) LIMITED was incorporated 12 years ago on 18/05/2012 and has the registered number: 08075251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HCA GROUP (HAMPSHIRE) LIMITED - ANDOVER

This company is listed in the following categories:
64202 - Activities of production holding companies

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
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN POYSER Dec 1970 British Director 2012-10-01 CURRENT
MRS TINA POYSER Secretary 2019-01-30 CURRENT
MR CLIFFORD DONALD WING Apr 1960 British Director 2012-05-18 UNTIL 2012-05-18 RESIGNED
WENDY ANN JORDAN Jan 1959 British Director 2012-05-18 UNTIL 2015-04-27 RESIGNED
MR PAUL JAMES JORDAN Oct 1956 British Director 2012-05-18 UNTIL 2015-04-27 RESIGNED
HOLLIE LOUISE CLAYTON Mar 1984 British Director 2012-10-01 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hca Consolidations (Hampshire) Limited 2018-05-19 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam John Poyser 2016-04-06 - 2018-05-19 12/1970 Andover   Hampshire Ownership of shares 25 to 50 percent
Mrs Tina Poyser 2016-04-06 - 2018-05-19 8/1964 Andover   Hampshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-03-2023 £157 Cash £1,218,166 equity
HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-12 31-03-2022 £150,096 Cash £1,218,166 equity
HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2021 £150,066 Cash £1,218,166 equity
HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-11 31-03-2020 £60 Cash £1,218,165 equity
HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-02 31-03-2019 £46 Cash £1,218,165 equity
HCA Group (Hampshire) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-10 31-03-2018 £6 Cash £1,218,165 equity

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