HCP HOLDINGS LIMITED

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

This company is commonly known as Hcp Holdings Limited. The company was founded 28 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HCP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement