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Company Information for

HPCA LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
04382635
Private Limited Company
Active

Company Overview

About Hpca Ltd
HPCA LIMITED was founded on 2002-02-27 and has its registered office in Farnham. The organisation's status is listed as "Active". Hpca Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HPCA LIMITED
 
Legal Registered Office
WEY COURT WEST
UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU24
 
Filing Information
Company Number 04382635
Company ID Number 04382635
Date formed 2002-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841055355  
Last Datalog update: 2024-05-05 11:23:49
Primary Source:Companies House
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Companies with same name HPCA LIMITED
The following companies were found which have the same name as HPCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HPCA INC 4814 115TH ST LUBBOCK TX 79424 Active Company formed on the 2023-04-03
HPCA REAL ESTATE HOLDINGS LLC New Jersey Unknown
HPCA REAL ESTATE HOLDING LLC New Jersey Unknown
HPCA Services Group LLC 2000 S Colorado Blvd Ste 3700 Tower 1 Denver CO 80222 Good Standing Company formed on the 2015-08-03
HPCA SERVICES PRIVATE LIMITED 1201 REGENT CHAMBERS 12TH FLRABOVE STATUS RESTAURANT 208 NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 1993-01-27
HPCA SOLUTIONS LLC 9900 WESTPARK DR STE 228 HOUSTON TX 77063 Active Company formed on the 2024-04-24
HPCA, INC. 10534 SW 114TH TERRACE MIAMI FL 33176 Inactive Company formed on the 1990-08-01
HPCAIN CONSULTING LLC Georgia Unknown
HPCAIN CONSULTING L.L.C Georgia Unknown
HPCAMBRIDGE HOUSE INC Georgia Unknown
Hpcareer Net LLC Maryland Unknown
HPCAREERS LIMITED TITAN HOUSE, TITAN BUSINESS CENTRE CENTRAL ARCADE CLECKHEATON WEST YORKSHIRE BD19 5DN Active Company formed on the 2014-03-20
HPCAROLINA REHABILITATION INC Georgia Unknown
HPCARRINGTON INC Georgia Unknown

Company Officers of HPCA LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL PECKHAM
 Company Secretary 2010-06-29
ANDREW WILLIAM HODGETTS
 Director 2002-02-27
ADRIAN MICHAEL PECKHAM
 Director 2002-02-27
LANCE GUY REDMAN
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH SUZANNE HODGETTS
 Company Secretary 2006-07-01 2010-06-29
ADRIAN MICHAEL PECKHAM
 Company Secretary 2002-02-27 2006-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-27 2002-02-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM HODGETTS HPFS BROOKWOOD LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
ANDREW WILLIAM HODGETTS HOFAC LTD Director 2013-01-04 CURRENT 2013-01-04 Active
ANDREW WILLIAM HODGETTS ERCOLANO (UK) LTD Director 2011-03-09 CURRENT 2011-03-09 Active
ANDREW WILLIAM HODGETTS HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ANDREW WILLIAM HODGETTS HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-07-01 CURRENT 2002-02-27 Active - Proposal to Strike off
ADRIAN MICHAEL PECKHAM HPFS BROOKWOOD LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
ADRIAN MICHAEL PECKHAM SITE JOB LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
ADRIAN MICHAEL PECKHAM LASVIL LIMITED Director 2017-11-01 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
ADRIAN MICHAEL PECKHAM ASHBHOUSE LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ADRIAN MICHAEL PECKHAM 21 HS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
ADRIAN MICHAEL PECKHAM 25 CTM LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM 17 CT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ADRIAN MICHAEL PECKHAM THIRST WORKS LIMITED Director 2016-03-26 CURRENT 2010-11-29 Dissolved 2018-04-10
ADRIAN MICHAEL PECKHAM CLEVEDON HOUSE (MIDHURST) LIMITED Director 2008-11-14 CURRENT 2008-09-12 Active
ADRIAN MICHAEL PECKHAM ICL SECURITY LIMITED Director 2008-07-22 CURRENT 2007-01-03 Liquidation
ADRIAN MICHAEL PECKHAM HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
ADRIAN MICHAEL PECKHAM HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-02-27 CURRENT 2002-02-27 Active - Proposal to Strike off
ADRIAN MICHAEL PECKHAM INSTALL CCTV LTD. Director 2001-08-11 CURRENT 2000-10-27 Liquidation
ADRIAN MICHAEL PECKHAM UK BUSINESS WATCH LIMITED Director 2001-05-18 CURRENT 1997-07-14 Dissolved 2016-04-18
LANCE GUY REDMAN G L MARTIN LIMITED Director 2014-05-07 CURRENT 2002-10-01 Dissolved 2015-09-29
LANCE GUY REDMAN HPCS LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Station House Connaught Road, Brookwood Woking Surrey GU24 0ER
2024-04-23Director's details changed for Mr Andrew William Hodgetts on 2024-04-23
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 043826350001
2023-09-27Memorandum articles filed
2023-09-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-20Statement of company's objects
2023-09-08Termination of appointment of Adrian Michael Peckham on 2023-09-01
2023-09-08APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL PECKHAM
2023-09-08APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HODGETTS
2023-09-08APPOINTMENT TERMINATED, DIRECTOR LANCE GUY REDMAN
2023-09-08DIRECTOR APPOINTED DONAL PETER OCONNELL
2023-09-08DIRECTOR APPOINTED MR STEPHEN HOWARD NEAL
2023-09-08DIRECTOR APPOINTED MR ANDREW WILLIAM HODGETTS
2023-09-08CESSATION OF ANDREW WILLIAM HODGETTS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08CESSATION OF ADRIAN MICHAEL PECKHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08Notification of Shaw Gibbs Limited as a person with significant control on 2023-09-01
2023-08-1730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1030
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1030
2016-03-11AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-01SH0122/09/15 STATEMENT OF CAPITAL GBP 1030
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1003
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1003
2014-03-10AR0127/02/14 ANNUAL RETURN FULL LIST
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 ANNUAL RETURN FULL LIST
2011-03-01AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-01AP03Appointment of Adrian Michael Peckham as company secretary
2011-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH HODGETTS
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR
2010-04-14AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Lance Guy Redman on 2010-01-01
2010-02-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-03-11363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-1188(2)AD 02/07/07-02/07/07 GBP SI 1@1=1 GBP IC 1001/1002
2008-03-1188(2)AD 02/07/07-02/07/07 GBP SI 1@1=1 GBP IC 1002/1003
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-1888(2)RAD 18/06/07-18/06/07 £ SI 998@1.00=998 £ IC 3/1001
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-28363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-14225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-27225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2006-03-02363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-05-13363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-04-2888(2)RAD 08/12/04--------- £ SI 1@1=1 £ IC 2/3
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-29225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2004-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-07123£ NC 1000/1000000 12/11/04
2004-12-07RES04NC INC ALREADY ADJUSTED 12/11/04
2004-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-07RES12VARYING SHARE RIGHTS AND NAMES
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-17363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-07363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-03-2988(2)RAD 20/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-09288bSECRETARY RESIGNED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-09288bDIRECTOR RESIGNED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HPCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HPCA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-06-30 £ 105,348
Creditors Due After One Year 2012-06-30 £ 156,898
Creditors Due After One Year 2012-06-30 £ 156,898
Creditors Due After One Year 2011-06-30 £ 285,798
Creditors Due Within One Year 2013-06-30 £ 249,378
Creditors Due Within One Year 2012-06-30 £ 246,656
Creditors Due Within One Year 2012-06-30 £ 246,656
Creditors Due Within One Year 2011-06-30 £ 232,569
Provisions For Liabilities Charges 2013-06-30 £ 10,226
Provisions For Liabilities Charges 2012-06-30 £ 14,248
Provisions For Liabilities Charges 2012-06-30 £ 14,248
Provisions For Liabilities Charges 2011-06-30 £ 13,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPCA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,003
Called Up Share Capital 2012-06-30 £ 1,003
Called Up Share Capital 2012-06-30 £ 1,003
Called Up Share Capital 2011-06-30 £ 1,003
Cash Bank In Hand 2013-06-30 £ 307,362
Cash Bank In Hand 2012-06-30 £ 276,855
Cash Bank In Hand 2012-06-30 £ 276,855
Cash Bank In Hand 2011-06-30 £ 273,602
Current Assets 2013-06-30 £ 840,068
Current Assets 2012-06-30 £ 778,988
Current Assets 2012-06-30 £ 778,988
Current Assets 2011-06-30 £ 775,048
Debtors 2013-06-30 £ 532,706
Debtors 2012-06-30 £ 502,133
Debtors 2012-06-30 £ 502,133
Debtors 2011-06-30 £ 501,446
Fixed Assets 2013-06-30 £ 192,644
Fixed Assets 2012-06-30 £ 305,830
Fixed Assets 2012-06-30 £ 305,830
Fixed Assets 2011-06-30 £ 388,299
Shareholder Funds 2013-06-30 £ 667,760
Shareholder Funds 2012-06-30 £ 667,016
Shareholder Funds 2012-06-30 £ 667,016
Shareholder Funds 2011-06-30 £ 631,080
Tangible Fixed Assets 2013-06-30 £ 65,143
Tangible Fixed Assets 2012-06-30 £ 88,329
Tangible Fixed Assets 2012-06-30 £ 88,329
Tangible Fixed Assets 2011-06-30 £ 80,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPCA LIMITED registering or being granted any patents
Domain Names

HPCA LIMITED owns 1 domain names.

herbertparnell.co.uk  

Trademarks
We have not found any records of HPCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPCA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HPCA LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HPCA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPCA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU9 7PT