HCA PANELS LIMITED
LANGDOWNS DFK, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER SP10 4DU- Active
- Private Limited Company
- Company No. 05556461
- Last Updated: 01 Mar 2024
Company Profile
HCA PANELS LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in ANDOVER. HCA PANELS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 16 days.
| Name | HCA PANELS LIMITED |
|---|---|
| Company number | 05556461 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGDOWNS DFK, KINGSGATE HOUSE NEWBURY ROAD ANDOVER SP10 4DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Tina Poyser Nationality: British |
Dates: Wednesday, December 19, 2018 - Thursday, December 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hca Holdings (Hampshire) Limited Newbury Road, SP10 4DU |
Dates: Saturday, September 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam John Poyser Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HCA PANELS LIMITED | 07 Sep 2005 |