Hca Panels Limited. Head office in Andover. Check Director.

Hca Panels Limited, Andover

Hca Panels Limited is a private limited company. Located at Langdowns Dfk, Kingsgate House, Newbury Road, Andover SP10 4DU, this 18 years old company was incorporated on 2005-09-07 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Tina P. (appointed on 07 September 2021), Adam P. (appointed on 30 September 2013). Moving to the secretaries (1 in total), we can name: Tina P. (appointed on 30 January 2019).

About
Name: Hca Panels Limited
Number: 05556461
Incorporation date: 2005-09-07
End of financial year: 31 March


Address:	Langdowns Dfk, Kingsgate House Newbury Road Andover SP10 4DU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hca Holdings (Hampshire) Limited

8 September 2018

Address	Kingsgate House Newbury Road, Andover, Hampshire, SP10 4DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	08075307
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tina P.

19 December 2018 - 20 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Adam P.

6 April 2016 - 8 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	555,190	564,528	675,216	449,310	1,192,167	1,323,089	1,243,754
Fixed Assets	61,305	47,624	39,307	28,433	21,331	17,518	12,303
Total Assets Less Current Liabilities	197,903	266,793	258,142	192,825	406,581	390,976	347,673

The due date for Hca Panels Limited confirmation statement filing is 2024-09-21. The last confirmation statement was sent on 2023-09-07. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Hca Holdings (Hampshire) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Newbury Road, SP10 4DU Andover, Hampshire. Tina P. who has 1/2 or less of shares, 1/2 or less of voting rights. Adam P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AP01	On Tue, 7th Sep 2021 new director was appointed. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, November 2020 \| accounts	Free Download (10 pages)
MR01	Registration of charge 055564610002, created on Tue, 2nd Jun 2020 filed on: 10th, June 2020 \| mortgage	Free Download (41 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 1st, November 2019 \| accounts	Free Download (11 pages)
AP03	On Wed, 30th Jan 2019, company appointed a new person to the position of a secretary filed on: 7th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Dec 2018 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 2nd, November 2017 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O D.Velida & Co Centurion House Central Way Andover Hampshire SP10 5AN on Fri, 19th May 2017 to Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU filed on: 19th, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, October 2016 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, November 2015 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Tue, 15th Sep 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Sep 2015: 100.00 GBP capital
TM01	Director's appointment terminated on Mon, 27th Apr 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Apr 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 10th, September 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, August 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, June 2010 \| mortgage	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, September 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Sep 2007 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/03/07 from: 22 chepstow road newport NP19 8EA filed on: 15th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 22 chepstow road newport NP19 8EA filed on: 15th, March 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Sep 2006 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005 \| incorporation	Free Download (17 pages)

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