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 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
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 |
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 |