Hcp Construction Limited. Head office in Portsmouth. Check Director.

Hcp Construction Limited, Portsmouth

Hcp Construction Limited is a private limited company. Located at 4 Blake Road, Portsmouth PO6 1ET, the aforementioned 21 years old firm was incorporated on 2003-02-21 and is officially categorised as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in the enterprise: Gavin W. (appointed on 12 March 2004). Moving to the secretaries (1 in total), we can name: Melanie G. (appointed on 01 October 2005).

About
Name: Hcp Construction Limited
Number: 04675026
Incorporation date: 2003-02-21
End of financial year: 31 May


Address:	4 Blake Road Portsmouth PO6 1ET
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Gavin W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	-	-	-	-	-	8,756	18,791	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-
Shareholder Funds	261,000	261,000	2	-18,842	-50,163	-30,482	-	-	-
Tangible Fixed Assets	260,000	260,000	-	255,000	-	289	-	-	-
Total Assets Less Current Liabilities	261,000	261,000	2	229,626	-17,768	1,913	4,678	2,588	812
Fixed Assets	260,000	260,000	-	-	-	-	-	-	-

The date for Hcp Construction Limited confirmation statement filing is 2024-03-06. The last confirmation statement was sent on 2023-02-21. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, an only person Gavin W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 18th, January 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 30th, May 2021 \| accounts	Free Download (7 pages)
CH01	On 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 31st, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd July 2015: 9.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 9th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 22nd, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 8th, April 2012 \| accounts	Free Download (2 pages)
TM01	22nd February 2012 - the day director's appointment was terminated filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
CH01	On 23rd April 2011 director's details were changed filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 22nd, February 2011 \| accounts	Free Download (2 pages)
CH01	On 21st February 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
CH01	On 21st February 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 18th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 20/08/2008 from 63 stoke road gosport hants PO12 1LQ filed on: 20th, August 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 5th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 19th, March 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 19th, March 2007 \| accounts	Free Download (5 pages)
288a	On 15th March 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
288a	On 15th March 2007 New director appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/02/07 annual return
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (7 pages)
288b	On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288b	On 10th February 2006 Director resigned filed on: 10th, February 2006 \| officers	Free Download (1 page)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288b	On 2nd February 2006 Secretary resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
288b	On 2nd February 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
288b	On 2nd February 2006 Director resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
288b	On 2nd February 2006 Secretary resigned filed on: 2nd, February 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/06 to 31/05/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/05/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 11th April 2005 with shareholders record filed on: 11th, April 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 9th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th February 2004 filed on: 9th, February 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 8 shares on 12th March 2004. Value of each share 1 £, total number of shares: 9. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
288a	On 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288b	On 6th April 2004 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
288a	On 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288b	On 6th April 2004 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
288b	On 6th April 2004 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 8 shares on 12th March 2004. Value of each share 1 £, total number of shares: 9. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
288a	On 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288b	On 6th April 2004 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
288a	On 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
363s	Annual return up to 4th March 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th March 2004 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/03/04 annual return
288a	On 14th October 2003 New secretary appointed;new director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
288a	On 14th October 2003 New secretary appointed;new director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
288a	On 4th October 2003 New director appointed filed on: 4th, October 2003 \| officers	Free Download (2 pages)
288a	On 4th October 2003 New director appointed filed on: 4th, October 2003 \| officers	Free Download (2 pages)
288b	On 14th March 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On 14th March 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On 14th March 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On 14th March 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, February 2003 \| incorporation	Free Download (9 pages)

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