Hpca Limited. Head office in Woking. Check Director.

Hpca Limited, Woking

Hpca Limited is a private limited company. Located at Station House, Connaught Road, Brookwood, Woking GU24 0ER, the above-mentioned 22 years old enterprise was incorporated on 2002-02-27 and is categorised as "accounting and auditing activities" (SIC code: 69201).
3 directors can be found in this enterprise: Donal O. (appointed on 01 September 2023), Andrew H. (appointed on 01 September 2023), Stephen N. (appointed on 01 September 2023).

About
Name: Hpca Limited
Number: 04382635
Incorporation date: 2002-02-27
End of financial year: 30 June


Address:	Station House Connaught Road, Brookwood Woking GU24 0ER
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Shaw Gibbs Limited

1 September 2023

Address	264 Banbury Road, Oxford, OX2 7DY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02209123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

6 April 2016 - 1 September 2023

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

Adrian P.

6 April 2016 - 1 September 2023

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	775,048	778,988	840,068	912,442	976,596	1,011,226	1,036,471	1,137,700	1,143,486	1,403,690	1,256,611	1,324,809	1,352,139
Fixed Assets	388,299	305,830	192,644	217,938	130,099	81,180	35,427	40,824	23,996	8,306	1,229	3,066	2,406
Intangible Fixed Assets	307,501	217,501	127,501	169,304	91,249	50,694	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	631,080	667,016	667,760	636,224	694,692	709,262	-	-	-	-	-	-	-
Tangible Fixed Assets	80,798	88,329	65,143	48,634	38,850	30,486	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	930,778	838,162	783,334	726,216	756,870	767,997	780,475	947,329	961,689	1,053,199	956,576	1,018,903	1,009,249

The date for Hpca Limited confirmation statement filing is 2024-03-11. The latest one was sent on 2023-02-26. The date for the next accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time up to 30 June 2023.

3 persons of significant control are reported in the official register, namely: Shaw Gibbs Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Banbury Road, OX2 7DY Oxford. Andrew H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adrian P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 17th, August 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 17th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 24th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 24th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 20th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th March 2016: 1030.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, February 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 28th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 31st, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th February 2007 with complete member list filed on: 28th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, June 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 17th, May 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 9th, June 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th February 2004 filed on: 9th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 14th, March 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 14th, March 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003 \| annual return	Free Download (7 pages)

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