Company number 05529591
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 10 LEEWAY AVENUE, GREAT SHELFORD, CAMBRIDGE, CB22 5AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H P A C LIMITED are www.hpac.co.uk, and www.h-p-a-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cambridge Rail Station is 3.2 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.3 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P A C Limited is a Private Limited Company.
The company registration number is 05529591. H P A C Limited has been working since 05 August 2005.
The present status of the company is Active. The registered address of H P A C Limited is 10 Leeway Avenue Great Shelford Cambridge Cb22 5au. . MUNRO, James is a Secretary of the company. MUNRO, James is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary JOHNSON, Lena has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HAMMOND, Luke has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
JOHNSON, Lena
Resigned: 25 November 2005
Appointed Date: 05 August 2005
Director
HAMMOND, Luke
Resigned: 01 August 2010
Appointed Date: 05 August 2005
51 years old
H P A C LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Register inspection address has been changed from C/O Chater Allen Beech House Newmarket Road Cambridge CB5 8DT England to C/O Andrew Borland 75 Newnham Street Ely Cambridgeshire CB7 4PQ
...
... and 47 more events
16 Aug 2005
Secretary resigned
16 Aug 2005
New director appointed
16 Aug 2005
New secretary appointed
16 Aug 2005
Registered office changed on 16/08/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
05 Aug 2005
Incorporation
20 July 2007
Deed of charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 19 7 enfield road london. Fixed charge over all rental…
11 May 2007
Deed of charge
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 13, 7 new inn broadway. Fixed charge over all rental…
11 April 2007
Deed of charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Unit 308 anlaby house boundary street london. Fixed charge…
12 March 2007
Mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 5, 3 old nichol street london fixed charge all…
8 November 2006
Mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat unit 502 anaby house 37 boundary street london t/no…
18 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Mortgage Express ( the Lender)
Description: Property means 21 drysdale street london t/no EGL457949…
7 April 2006
Mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 24 bacon street london (t/no LN16323) fixed charge all…