HPC (GLYNNEATH) LIMITED

SOUTH HOUSE FARM, MUNDON ROAD, MALDON  CM9 6PP
  • Active
  • Private Limited Company
  • Company No. 08620420
  • Last Updated: 01 Mar 2024

Company Profile

HPC (GLYNNEATH) LIMITED was incorporated on Tuesday, July 23, 2013 as a Private Limited Company with registered address in MALDON. HPC (GLYNNEATH) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 3 months and 22 days.

Name HPC (GLYNNEATH) LIMITED
Company number 08620420
Company type Private Limited Company
Incorporation date 23 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH HOUSE FARM
MUNDON ROAD
MALDON
CM9 6PP
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
The Healthcare Property Company(Wales) Limited South House Farm, Mundon Road,, CM9 6PP Dates: Saturday, July 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Matthew Jonathon Hall Nationality: British Dates: Friday, July 22, 2016 - Thursday, April 28, 2022
significant influence or control
Mr Paul Quentin Cullum Stacey Nationality: British Dates: Friday, July 22, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HPC (GLYNNEATH) LIMITED 23 Jul 2013
HPC (GYNNEATH) LIMITED 25 Jul 2013