HCP (ESTATE MANAGEMENT) LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
HCP (ESTATE MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EASTLEIGH and has the status: Active.
HCP (ESTATE MANAGEMENT) LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331719. The accounts status is FULL and accounts are next due on 30/09/2024.
HCP (ESTATE MANAGEMENT) LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331719. The accounts status is FULL and accounts are next due on 30/09/2024.
HCP (ESTATE MANAGEMENT) LIMITED - EASTLEIGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
EASTLEIGH
HAMPSHIRE
SO53 3YA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIAN MYERS | Feb 1975 | British | Director | 2023-08-09 | CURRENT |
| ANDREW DUNCAN MACGILP | Jun 1968 | British | Director | 2015-05-15 | CURRENT |
| MS LYN GILLIAN NICHOLLS | Aug 1962 | British | Director | 2017-10-01 UNTIL 2023-08-09 | RESIGNED |
| ANDREW MILLER | Jan 1956 | British | Director | 2012-12-14 UNTIL 2013-07-09 | RESIGNED |
| RICHARD MAPLE | Apr 1969 | British | Director | 2014-06-06 UNTIL 2015-01-14 | RESIGNED |
| MR STUART BRUCE LOGUE | May 1970 | British | Director | 2015-11-16 UNTIL 2017-09-30 | RESIGNED |
| MRS HELEN ALISON PICKFORD | Jan 1971 | British | Director | 2013-05-22 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rr Wing Portfolio Limited | 2016-06-22 - 2016-06-22 | Jersey | Voting rights 25 to 50 percent | |
| Regional Reit Limited | 2016-06-22 | St Sampson | Voting rights 25 to 50 percent | |
| Tosca Chandler's Ford Limited | 2016-04-06 - 2016-06-22 | Jersey | Voting rights 25 to 50 percent as firm | |
| Ageas Insurance Limited | 2016-04-06 | Eastleigh Hampshire |
Voting rights 50 to 75 percent Right to appoint and remove directors |