HCA GROUP (HAMPSHIRE) LIMITED
LANGDOWNS DFK, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER SP10 4DU- Active
- Private Limited Company
- Company No. 08075251
- Last Updated: 01 Mar 2024
Company Profile
HCA GROUP (HAMPSHIRE) LIMITED was incorporated on Friday, May 18, 2012 as a Private Limited Company with registered address in ANDOVER. HCA GROUP (HAMPSHIRE) LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 12 years 9 months and 5 days.
| Name | HCA GROUP (HAMPSHIRE) LIMITED |
|---|---|
| Company number | 08075251 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2012 |
| 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 |
|---|---|
| Hca Consolidations (Hampshire) Limited Newbury Road, SP10 4DU |
Dates: Saturday, May 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Tina Poyser Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Adam John Poyser Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 19, 2018
ownership of shares 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 | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HCA GROUP (HAMPSHIRE) LIMITED | 18 May 2012 |