HGPCA LIMITED

Company number 02616598

Date	Type	Description	View / Download
22 Nov 2017	AP01	Appointment of Mr Brian John Horwood as a director on 2 October 2017	(2 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
14 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with no updates	(3 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 no member list	(4 pages)
08 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 3 June 2015 no member list	(4 pages)
21 May 2015	AP01	Appointment of Mr John Hunter Somerville Clark as a director on 7 April 2015	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Allan Douglas Miles as a director on 10 November 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 3 June 2014 no member list	(4 pages)
11 Jun 2014	AD01	Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE on 11 June 2014	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Sep 2013	AR01	Annual return made up to 3 June 2013 no member list	(4 pages)
16 Sep 2013	AP01	Appointment of Mr Allan Douglas Miles as a director	(2 pages)
16 Sep 2013	AP03	Appointment of Mr Brian John Horwood as a secretary on 22 February 2013	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Roger David Lucas as a director on 22 February 2013	(1 page)
27 Jun 2013	TM01	Termination of appointment of John Harper as a director on 22 February 2013	(1 page)
27 Jun 2013	TM02	Termination of appointment of K N Martin & Co Limited as a secretary on 22 February 2013	(1 page)
27 Jun 2013	AP01	Appointment of Mr Allan Douglas Miles as a director on 22 February 2013	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Christopher Wilson as a director on 22 February 2013	(2 pages)
12 Mar 2013	AA	Accounts made up to 31 December 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 3 June 2012 no member list	(4 pages)