Company Information for

HPCA LIMITED

Station House, Connaught Road, Brookwood, Woking, SURREY, GU24 0ER,

Company Registration Number

04382635

Private Limited Company

Active

About Hpca Ltd

HPCA LIMITED was founded on 2002-02-27 and has its registered office in Woking. The organisation's status is listed as "Active". Hpca Limited is a Private Limited Company registered in 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
Station House
Connaught Road, Brookwood
Woking
SURREY
GU24 0ER
Other companies in GU24

Filing Information

Company Number04382635
Date formed2002-02-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2024-12-31
Latest filing return2024-02-26
Filing return next due2025-03-12
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-17 12:27:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Michael Peckham Company Secretary 2010-06-29
Andrew William Hodgetts Director ACCOUNTANT 2002-02-27 UNITED KINGDOM
Adrian Michael Peckham Director ACCOUNTANT 2002-02-27 UNITED KINGDOM
Lance Guy Redman Director CERTIFIED ACCOUNTANT 2005-03-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Andrew William Hodgetts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Hodgetts HPFS BROOKWOOD LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
Andrew William Hodgetts HOFAC LTDDirector 2013-01-04 CURRENT 2013-01-04 Active
Andrew William Hodgetts ERCOLANO (UK) LTDDirector 2011-03-09 CURRENT 2011-03-09 Active
Andrew William Hodgetts HPCS LIMITEDDirector 2005-03-01 CURRENT 2005-03-01 Active
Andrew William Hodgetts HERBERT PARNELL FINANCIAL SERVICES LTDDirector 2002-07-01 CURRENT 2002-02-27 Active - Proposal to Strike off

Related Directorships for Adrian Michael Peckham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Michael Peckham HPFS BROOKWOOD LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
Adrian Michael Peckham SITE JOB LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
Adrian Michael Peckham LASVIL LIMITEDDirector 2017-11-01 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
Adrian Michael Peckham ASHBHOUSE LIMITEDDirector 2017-07-17 CURRENT 2017-07-17 Active
Adrian Michael Peckham 21 HS LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Active
Adrian Michael Peckham 25 CTM LIMITEDDirector 2016-10-21 CURRENT 2016-10-21 Active
Adrian Michael Peckham 17 CT LIMITEDDirector 2016-10-21 CURRENT 2016-10-21 Active
Adrian Michael Peckham THIRST WORKS LIMITEDDirector 2016-03-26 CURRENT 2010-11-29 Dissolved 2018-04-10
Adrian Michael Peckham CLEVEDON HOUSE (MIDHURST) LIMITEDDirector 2008-11-14 CURRENT 2008-09-12 Active
Adrian Michael Peckham ICL SECURITY LIMITEDDirector 2008-07-22 CURRENT 2007-01-03 Liquidation
Adrian Michael Peckham HPCS LIMITEDDirector 2005-03-01 CURRENT 2005-03-01 Active
Adrian Michael Peckham HERBERT PARNELL FINANCIAL SERVICES LTDDirector 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 LIMITEDDirector 2001-05-18 CURRENT 1997-07-14 Dissolved 2016-04-18

Related Directorships for Lance Guy Redman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lance Guy Redman G L MARTIN LIMITEDDirector 2014-05-07 CURRENT 2002-10-01 Dissolved 2015-09-29
Lance Guy Redman HPCS LIMITEDDirector 2005-03-01 CURRENT 2005-03-01 Active