HCPT (1980) Ltd

Active01491113 Private limited company
Incorporated
16 April 1980 (46 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Micro entity
Region
West Midlands
Address
Oakfield Park
32 Bilton Road
Rugby
CV22 7HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
15 November 2024
Resigned Wortley, Michael George as Director
1 November 2020
Appointed Righton, Timothy Paul as Director
19 September 2020
6 January 2020
Resigned Mcewen, Anthony George as Director
13 May 2017
Resigned Hickman, Katie Margaret as Secretary
16 June 2015
Appointed Wortley, Michael George as Director
16 May 2015
Resigned Kehoe, Nicholas as Director
29 March 2014
Appointed Mcewen, Anthony George as Director
23 November 2013
Resigned Holford, Michael Francis as Director
17 November 2012
Appointed Hickman, Katie Margaret as Secretary
29 June 2012
23 July 2011
Resigned Mills, Robert Anthony as Director
22 July 2011
Resigned Prendergast, Joan as Secretary
22 May 2010
Resigned Wright, Paul as Director
9 May 2009
Appointed Kehoe, Nicholas as Director
9 May 2009
Appointed Holford, Michael Francis as Director
28 May 2004
Resigned Burgess, Brian David Shaun as Director
28 May 2004
Appointed Prendergast, Joan as Secretary
28 May 2004
Appointed Wright, Paul as Director
28 May 2004
Resigned Wortley, Michael George as Director
28 May 2004
Resigned Mills, Robert Anthony as Secretary
26 February 2000
Resigned Donovan, John Edward as Director
18 June 1998
Appointed Wortley, Michael George as Director
1 January 1993
Appointed Mills, Robert Anthony as Secretary
31 December 1992
Resigned Porter, Noel Patrick James as Secretary
31 December 1992
Resigned Porter, Noel Patrick James as Director
24 October 1992
Appointed Mills, Robert Anthony as Director
24 October 1992
Appointed Burgess, Brian David Shaun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 1095198

Financials

Net Assets
£4,870
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 £4,870 £4,870 £4,870 £4,870
Balance sheet detail
2023202220212020
Fixed Assets£4,870£4,870£4,870£4,870
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£4,870£4,870£4,870£4,870
Shareholder Funds£4,870£4,870£4,870£4,870

Filings

Filing history not loaded yet. See it on Companies House

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