H&PCE LIMITED
Overview
| Company Name | H&PCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06532760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H&PCE LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is H&PCE LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H&PCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for H&PCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for H&PCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 065327600003 in full | 1 pages | MR04 | ||
Registration of charge 065327600004, created on Mar 12, 2025 | 62 pages | MR01 | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 065327600003, created on Mar 21, 2023 | 11 pages | MR01 | ||
Appointment of Mr Adrian Patrick Finneran as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr Andrew Carl Shepherd as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ashwin Kashyap as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Notification of Dexters London Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Yaron Engel as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kelly Jane Powell as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Oliver Richard Powell as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Paul Hughes as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gemma Hughes as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Paul Hughes as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||
Registered office address changed from 221 Greenwich High Road Greenwich London SE10 8NB to 3 Park Road Teddington TW11 0AP on Jul 26, 2022 | 1 pages | AD01 | ||
Cessation of Simon Paul Hughes as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||
Cessation of Oliver Richard Powell as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of H&PCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 298381890001 | |||||||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | 49205900001 | |||||||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | 67782250006 | |||||||||
| HUGHES, Simon Paul | Secretary | Park Road TW11 0AP Teddington 3 England | 149726680001 | |||||||||||
| VLS SECRETARIES LIMITED | Secretary | Blenheim Terrace Woodhouse Lane LS2 9HX Leeds 10 | 128616530001 | |||||||||||
| ANGUS, Ann Marie | Director | Greenwich High Road Greenwich SE10 8NB London 221 | England | British | 173026970002 | |||||||||
| HUGHES, Gemma | Director | Greenwich High Road Greenwich SE10 8NB London 221 | United Kingdom | British | 151255820003 | |||||||||
| HUGHES, Simon Paul | Director | Greenwich High Road Greenwich SE10 8NB London 221 | England | British | 80506110005 | |||||||||
| POWELL, Kelly Jane | Director | Greenwich High Road Greenwich SE10 8NB London 221 | United Kingdom | British | 194057520001 | |||||||||
| POWELL, Oliver Richard, Nr | Director | Greenwich High Road Greenwich SE10 8NB London 221 | England | British | 63423520004 | |||||||||
| POWELL, Oliver Richard, Nr | Director | Summerfields Horton Way DA4 0DQ Farningham Kent | England | British | 63423520004 | |||||||||
| YPSILON PARTNERSHIP LTD | Director | 85 High Street TN1 1XP Tunbridge Wells Pantiles Chambers Kent United Kingdom |
| 170375140001 |
Who are the persons with significant control of H&PCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Jul 19, 2022 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Richard Powell | Apr 06, 2016 | Greenwich High Road Greenwich SE10 8NB London 221 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Paul Hughes | Apr 06, 2016 | Greenwich High Road Greenwich SE10 8NB London 221 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0