HPC Gears Limited

Active03262229 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Timothy John Hinchliffe
Owned by
Timothy John Hinchliffe
Accounts type
Total exemption full
Region
East Midlands
Address
Little Lydgate Farm
Main Road Holmesfield
Dronfield
S18 7WB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2000
British
Born June 1979 (47)
Hinchliffe, Timothy John
Director · Appointed 16 June 1997
British
Born September 1976 (50)
Director · Appointed 28 November 1996
British
Born September 1946 (80)
Officer history (4 former)
30 December 2023
Resigned Hinchliffe, Pauline Barbara as Secretary
30 December 2023
Resigned Hinchliffe, Pauline Barbara as Director
13 October 2000
Appointed Heathcote, Tamara Jane as Director
16 June 1997
Appointed Hinchliffe, Timothy John as Director
28 November 1996
Appointed Hinchliffe, John Adrian as Director
28 November 1996
Appointed Hinchliffe, Pauline Barbara as Secretary
28 November 1996
Appointed Hinchliffe, Pauline Barbara as Director
28 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Timothy John Hinchliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03197176
Former controllers (2)
6 April 2016
Ceased John Adrian Hinchliffe — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Pauline Barbara Hinchliffe — Owns 25–50% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HPC Gears Limited This company Owns 50–75% of shares
HPC Gears International Limited Owns 75–100% of shares

Financials

Net Assets
£5,296,169
Cash
£2,132,891
Employees
32
Debt Ratio
27%
Current Ratio
2.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,902,498 £4,503,580 £6,945,818 £5,218,869 £4,942,571 £5,296,169
Balance sheet detail
202520242023202220212020
Fixed Assets£4,180,197£3,869,353£2,756,794£2,740,633£2,917,213£3,173,012
Current Assets£3,080,936£3,064,934£4,875,116£5,122,336£2,963,194£3,700,590
Debtors£570,701£471,970£790,596£1,866,668£750,971£622,669
Cash£2,132,891£2,147,401£3,627,630£2,734,914£1,803,725£2,632,958
Creditors (< 1 year)£1,270,776£1,408,885£2,177,818£699,062£1,140,868£2,708,064
Net Current Assets£1,810,160£1,656,049£2,697,298£4,423,274£1,822,326£992,526
Net Assets£5,296,169£4,942,571£5,218,869£6,945,818£4,503,580£3,902,498
Shareholder Funds£5,296,169£4,942,571£5,218,869£6,945,818£4,503,580£3,902,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing of Confirmation Statement11 October 2016
6 August 2026Total exemption full accounts31 March 2026
30 October 2025Confirmation statement with updates11 October 2025
25 July 2025Total exemption full accounts31 March 2025
21 October 2024Confirmation statement with updates11 October 2024
Show all recent filings

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