Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Hgpca Limited
- Incorporated
- 3 June 1991 (35 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Controlled by
- Accounts type
- Dormant
- Region
- South East
- Address
- 182 Brooklands RoadWeybridgeKT13 0RJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2023
British
Born August 1949 (77)
Horwood, Brian John
Secretary · Appointed 22 February 2013
Officer history (18 former)
31 May 2026
9 February 2023
9 February 2023
9 February 2023
2 October 2017
7 April 2015
10 November 2014
Resigned Miles, Allan Douglas as Director
22 February 2013
Appointed Horwood, Brian John as Secretary
22 February 2013
Appointed Miles, Allan Douglas as Director
22 February 2013
22 February 2013
22 February 2013
Resigned K N Martin & Co Limited as Corporate Secretary
22 February 2013
11 February 2011
11 February 2011
Resigned Narcisi, John Joseph Lino as Secretary
11 February 2011
11 February 2011
Appointed K N Martin & Co Limited as Corporate Secretary
11 February 2011
1 January 2008
Appointed Narcisi, John Joseph Lino as Secretary
31 December 2007
23 March 2007
22 January 2003
22 January 2003
22 January 2003
18 July 2002
24 April 2002
7 November 2001
7 November 2001
31 July 2000
31 July 2000
14 October 1997
5 September 1996
5 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2018
Has significant influence or control
Private Limited Company
Reg. no. 04504260
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | |||||
| Net Assets | £100 | £0 | ||||
| Shareholder Funds | £100 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 3 June 2025 |
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