HCP CONSTRUCTION LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1ET

Company number 04675026
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 4 BLAKE ROAD, PORTSMOUTH, PO6 1ET
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HCP CONSTRUCTION LIMITED are www.hcpconstruction.co.uk, and www.hcp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hcp Construction Limited is a Private Limited Company. The company registration number is 04675026. Hcp Construction Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Hcp Construction Limited is 4 Blake Road Portsmouth Po6 1et. . GAYLOR, Melanie is a Secretary of the company. WEEKS, Gavin is a Director of the company. Secretary PARRETT, Graham has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BYLES, James Patrick has been resigned. Director HOWE, Andrew Philip has been resigned. Director MAPP, David has been resigned. Director PARRETT, Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GAYLOR, Melanie
Appointed Date: 01 October 2005
Director
WEEKS, Gavin
Appointed Date: 12 March 2004
58 years old

Resigned Directors

Secretary
PARRETT, Graham
Resigned: 01 October 2005
Appointed Date: 21 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Director
BYLES, James Patrick
Resigned: 01 October 2005
Appointed Date: 12 March 2004
60 years old
Director
HOWE, Andrew Philip
Resigned: 01 October 2005
Appointed Date: 24 February 2003
52 years old
Director
MAPP, David
Resigned: 01 June 2011
Appointed Date: 16 February 2007
60 years old
Director
PARRETT, Graham
Resigned: 12 March 2004
Appointed Date: 21 February 2003
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Gavin Weeks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HCP CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 9
31 Aug 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
14 Oct 2003
New secretary appointed;new director appointed
04 Oct 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

HCP CONSTRUCTION LIMITED Charges

20 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dolphin cottage 31 penny street old portsmouth. By way of…
26 March 2007
Legal charge
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3, 1 netley terrace, southsea, hampshire. By way of…
8 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 48-50 st mary's road fratton…
31 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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