HCP ADVISORS LIMITED
Overview
| Company Name | HCP ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16200211 |
| 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 HCP ADVISORS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HCP ADVISORS LIMITED located?
| Registered Office Address | One Hooper's Court Knightsbridge SW3 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HCP ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HCP ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for HCP ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||||||
Termination of appointment of Ian Richard Luke as a director on Mar 11, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kenneth Malcolm Bailey as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 106 Kensington High Street London W8 4SG England to One Hooper's Court Knightsbridge London SW3 1AF on Aug 01, 2025 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HCP ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Deborah Jane Kincaid | Secretary | Hooper's Court Knightsbridge SW3 1AF London One United Kingdom | 331479240001 | |||||||
| BAILEY, Kenneth Malcolm | Director | Hooper's Court Knightsbridge SW3 1AF London One United Kingdom | United Kingdom | British | 124641150002 | |||||
| DEN BESTEN, Eric Mt | Director | Hooper's Court Knightsbridge SW3 1AF London One United Kingdom | England | British | 313030440001 | |||||
| LUKE, Ian Richard | Director | Hooper's Court Knightsbridge SW3 1AF London One United Kingdom | England | British | 156626260001 |
What are the latest statements on persons with significant control for HCP ADVISORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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