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Hpc (glynneath) Limited, CM9 6PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HPC (GLYNNEATH) LIMITED

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

This company is commonly known as Hpc (glynneath) Limited. The company was founded 10 years ago and was given the registration number 08620420. The firm's registered office is in MALDON. You can find them at South House Farm, Mundon Road, Maldon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HPC (GLYNNEATH) LIMITED
Company Number:08620420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:South House Farm, Mundon Road, Maldon, Essex, CM9 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South House, Farm, Mundon Road, Maldon, CM9 6PP

Secretary17 April 2021Active
South House, Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP

Director23 July 2013Active
South House, Farm, Mundon Road, Maldon, CM9 6PP

Secretary28 September 2018Active
South House, Farm, Mundon Road, Maldon, CM9 6PP

Secretary17 December 2019Active
South House, Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP

Secretary25 July 2013Active
South House, Farm, Mundon Road, Maldon, United Kingdom, CM9 6PP

Director23 July 2013Active

People with Significant Control

The Healthcare Property Company(Wales) Limited
Notified on:23 July 2016
Status:Active
Country of residence:United Kingdom
Address:South House Farm, Mundon Road, Maldon Essex, South House Farm, Mundon Road,, Maldon, United Kingdom, CM9 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Matthew Jonathon Hall
Notified on:22 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:South House, Farm, Maldon, CM9 6PP
Nature of control:
  • Significant influence or control
Mr Paul Quentin Cullum Stacey
Notified on:22 July 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:South House, Farm, Maldon, CM9 6PP
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-05-04Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Appoint person secretary company with name date.

Download
2021-04-19Officers

Termination secretary company with name termination date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Officers

Appoint person secretary company with name date.

Download
2019-12-17Officers

Termination secretary company with name termination date.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Officers

Appoint person secretary company with name date.

Download
2018-10-05Officers

Termination secretary company with name termination date.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Change account reference date company previous extended.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download

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