This company is commonly known as Hcp Holdings Limited. The company was founded 27 years ago and was given the registration number 03209169. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HCP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03209169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 30 November 2007 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 04 December 2009 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 07 October 2020 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Director | 28 March 2023 | Active |
| First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 31 May 2019 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 26 January 2005 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 30 November 2007 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 17 March 1997 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 01 October 2009 | Active |
| Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP | Secretary | 28 November 1996 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Secretary | 07 June 1996 | Active |
| 85 Pickhurst Rise, Bromley, BR4 0AE | Secretary | 30 September 2000 | Active |
| 2 Trident Place, 69 Old Church Street, London, SW3 5BP | Director | 05 April 2005 | Active |
| The Grove, Hope Bagot, Ludlow, SY3 3AQ | Director | 04 October 2001 | Active |
| Lower Rowling Goodnestone, Canterbury, CT3 1QA | Director | 01 September 1997 | Active |
| Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP | Director | 28 November 1996 | Active |
| Beech Farm House, Beech Lane, Matfield, TN12 7HG | Director | 30 November 2007 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 07 June 1996 | Active |
| Mitre House, 160 Aldergate Street, London, EC1A 4DD | Nominee Director | 07 June 1996 | Active |
| 12, Melville Avenue, Wimbledon, London, SW20 0NS | Director | 01 November 2008 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 13 February 2008 | Active |
| Wisteria House, 67 Kingston Lane, Teddington, TW11 9HN | Director | 20 October 2000 | Active |
| 45 Boyne Road, Lewisham, London, SE13 5AL | Director | 24 April 2006 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 13 June 2011 | Active |
| 21 Stambourne Way, West Wickham, BR4 9NE | Director | 04 March 1997 | Active |
| 24 Woodville, Rochester Way, London, SE3 8ED | Director | 04 October 2001 | Active |
| 108 Whitedown Lane, Alton, GU34 1QR | Director | 04 October 2001 | Active |
| 3 White Oak Square, London Road, Swanley, BR8 7AG | Director | 19 January 2010 | Active |
| 3 White Oak Square, London Road, Swanley, BR8 7AG | Director | 01 October 2009 | Active |
| The Hollies, Leg Square, Shepton Mallet, BA4 5LH | Director | 04 October 2001 | Active |
| The Old School House, Aslockton Road, Scarrington, NG13 9BP | Director | 28 November 1996 | Active |
| 42 Marmora Road, London, SE22 0RX | Director | 11 September 2006 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 27 March 2013 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 28 February 2019 | Active |
| Innisfree M&G Ppp Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Boundary House, First Floor,, London, England, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-14 | Officers | Appoint person director company with name date. | Download |
| 2019-03-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-16 | Capital | Capital allotment shares. | Download |
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