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Company Information for

HPCA LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
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 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
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 Number 04382635
Company ID Number 04382635
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB841055355  
Last Datalog update: 2017-04-05 14:17:30
Primary Source:Companies House
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Company Officers of HPCA LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
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 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 Active
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
ADRIAN MICHAEL PECKHAM INSTALL CCTV LTD. Director 2001-08-11 CURRENT 2000-10-27 Active
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 FRAMES WORK LIMITED Director 2008-10-23 CURRENT 2005-01-24 Active
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
2016-03-18AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1030
2016-03-11AR0127/02/16 FULL LIST
2015-12-01SH0122/09/15 STATEMENT OF CAPITAL GBP 1030
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1003
2015-03-02AR0127/02/15 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1003
2014-03-10AR0127/02/14 FULL LIST
2013-02-27AR0127/02/13 FULL LIST
2013-02-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 FULL LIST
2011-03-01AR0127/02/11 FULL LIST
2011-03-01AP03SECRETARY APPOINTED ADRIAN MICHAEL PECKHAM
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH HODGETTS
2011-03-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-04-14AR0127/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE GUY REDMAN / 01/01/2010
2010-02-03AA30/06/09 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 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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

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
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

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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