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HPC INDUSTRIES LIMITED

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

This company is commonly known as Hpc Industries Limited. The company was founded 29 years ago and was given the registration number 02981556. The firm's registered office is in DERBY. You can find them at The Mills, Canal Street, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HPC INDUSTRIES LIMITED
Company Number:02981556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Lydgate Farm, Holmesfield, Dronfield, S18 7WB

Secretary20 October 1994Active
Little Lydgate Farm, Holmesfield, Dronfield, S18 7WB

Director20 October 1994Active
Little Lydgate Farm, Holmesfield, Dronfield, S18 7WB

Director20 October 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 1994Active
Linacre House, Berrisford Lane, Woolley Moor, DE55 6FH

Director20 October 1994Active
Linacre House Berrisford Lane, Woolley Moor, Alfreton, DE55 6FH

Director20 October 1994Active

People with Significant Control

Mrs Pauline Barbara Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Little Lydgate Farm, Main Road, Sheffield, England, S18 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr John Adrian Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Little Lydgate Farm, Main Road, Sheffield, England, S18 7WB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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
2023-10-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-29Resolution

Resolution.

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2022-07-11Capital

Capital statement capital company with date currency figure.

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2022-07-11Capital

Legacy.

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2022-07-11Insolvency

Legacy.

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2022-07-11Resolution

Resolution.

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2022-07-08Capital

Capital statement capital company with date currency figure.

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2022-07-08Capital

Legacy.

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2022-07-08Insolvency

Legacy.

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2022-07-08Resolution

Resolution.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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