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Company Information for

HPCS LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
05379153
Private Limited Company
Active

Company Overview

About Hpcs Ltd
HPCS LIMITED was founded on 2005-03-01 and has its registered office in Woking. The organisation's status is listed as "Active". Hpcs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HPCS LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 05379153
Company ID Number 05379153
Date formed 2005-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-05 07:29:56
Primary Source:Companies House
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Company Officers of HPCS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM HODGETTS
Director 2005-03-01
ADRIAN MICHAEL PECKHAM
Director 2005-03-01
LANCE GUY REDMAN
Director 2005-03-01
ANDREW WILLIAM HODGETTS
Company Secretary 2005-03-01

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 HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-07-01 CURRENT 2002-02-27 Active
ANDREW WILLIAM HODGETTS HPCA LIMITED Director 2002-02-27 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 HERBERT PARNELL FINANCIAL SERVICES LTD Director 2002-02-27 CURRENT 2002-02-27 Active
ADRIAN MICHAEL PECKHAM HPCA LIMITED 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 HPCA LIMITED Director 2005-03-23 CURRENT 2002-02-27 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
2016-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0101/03/16 FULL LIST
2015-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0101/03/15 FULL LIST
2014-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0101/03/14 FULL LIST
2013-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AR0101/03/13 FULL LIST
2012-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16AR0101/03/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0101/03/11 FULL LIST
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-01AR0101/03/10 FULL LIST
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-01NEWINCINCORPORATION 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 HPCS 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 HPCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPCS 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HPCS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPCS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPCS LIMITED
Trademarks
We have not found any records of HPCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPCS 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 HPCS 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 HPCS 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 HPCS 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 HPCS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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