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HCA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hca Properties Limited. The company was founded 10 years ago and was given the registration number 08935013. The firm's registered office is in GATESHEAD. You can find them at B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HCA PROPERTIES LIMITED
Company Number:08935013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivy House, 19 Poppyfield Court, Seaton, Seaham, United Kingdom, SR7 0DE

Director12 March 2014Active
Ivy House, 19 Poppyfield Court, Seaton, Seaham, United Kingdom, SR7 0DE

Director14 December 2020Active

People with Significant Control

Mr William Malcolm Wilkin
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Ivy House, 19 Poppyfield Court, Seaham, United Kingdom, SR7 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Wilkin
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Ivy House, 19 Poppyfield Court, Seaham, United Kingdom, SR7 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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