HPC GEARS LIMITED
LITTLE LYDGATE FARM, MAIN ROAD HOLMESFIELD, DRONFIELD S18 7WB- Active
- Private Limited Company
- Company No. 03262229
- Last Updated: 01 Mar 2024
Company Profile
HPC GEARS LIMITED was incorporated on Friday, October 11, 1996 as a Private Limited Company with registered address in DRONFIELD. HPC GEARS LIMITED has the status: Active and it's listed in the following category: Manufacture of bearings, gears, gearing and driving elements. This Private Limited Company has been operating for 28 years 4 months and 12 days.
| Name | HPC GEARS LIMITED |
|---|---|
| Company number | 03262229 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE LYDGATE FARM MAIN ROAD HOLMESFIELD DRONFIELD S18 7WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Adrian Hinchliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Pauline Barbara Hinchliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Timothy John Hinchliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hpc Corporation Limited Main Road, Holmesfield, S18 7WB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HPC GEARS LIMITED | 11 Oct 1996 |