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HPC GROUP LIMITED

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

This company is commonly known as Hpc Group Limited. The company was founded 27 years ago and was given the registration number 03260140. The firm's registered office is in ALFRETON. You can find them at Linacre House Berrisford Lane, Woolley Moor, Alfreton, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HPC GROUP LIMITED
Company Number:03260140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Linacre House Berrisford Lane, Woolley Moor, Alfreton, Derbyshire, DE55 6FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linacre House Berrisford Lane, Woolley Moor, Alfreton, DE55 6FH

Secretary28 November 1996Active
Linacre House Berrisford Lane, Woolley Moor, Alfreton, DE55 6FH

Director28 November 1996Active
Linacre House Berrisford Lane, Woolley Moor, Alfreton, DE55 6FH

Director07 December 2020Active
Linacre House Berrisford Lane, Woolley Moor, Alfreton, DE55 6FH

Director28 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 October 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 October 1996Active

People with Significant Control

Mr David Warren Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:Linacre House Berrisford Lane, Alfreton, DE55 6FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Susan Margaret Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Linacre House Berrisford Lane, Alfreton, DE55 6FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person secretary company with change date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-08Officers

Appoint person director company with name date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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