HPCA LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 04382635
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,030 . The most likely internet sites of HPCA LIMITED are www.hpca.co.uk, and www.hpca.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and nine months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpca Limited is a Private Limited Company. The company registration number is 04382635. Hpca Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Hpca Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. The company`s financial liabilities are £686.82k. It is £60.05k against last year. The cash in hand is £347.58k. It is £91.57k against last year. And the total assets are £1011.23k, which is £34.63k against last year. PECKHAM, Adrian Michael is a Secretary of the company. HODGETTS, Andrew William is a Director of the company. PECKHAM, Adrian Michael is a Director of the company. REDMAN, Lance Guy is a Director of the company. Secretary HODGETTS, Sarah Suzanne has been resigned. Secretary PECKHAM, Adrian Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


hpca Key Finiance

LIABILITIES £686.82k
+9%
CASH £347.58k
+35%
TOTAL ASSETS £1011.23k
+3%
All Financial Figures

Current Directors

Secretary
PECKHAM, Adrian Michael
Appointed Date: 29 June 2010

Director
HODGETTS, Andrew William
Appointed Date: 27 February 2002
61 years old

Director
PECKHAM, Adrian Michael
Appointed Date: 27 February 2002
62 years old

Director
REDMAN, Lance Guy
Appointed Date: 23 March 2005
63 years old

Resigned Directors

Secretary
HODGETTS, Sarah Suzanne
Resigned: 29 June 2010
Appointed Date: 01 July 2006

Secretary
PECKHAM, Adrian Michael
Resigned: 01 July 2006
Appointed Date: 27 February 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Andrew William Hodgetts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Michael Peckham Bsc Fca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPCA LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,030

01 Dec 2015
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 1,030

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
09 Mar 2002
Director resigned
09 Mar 2002
Secretary resigned
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed;new director appointed
27 Feb 2002
Incorporation