Hca Polo Limited

Active04028661 Private limited company
Incorporated
7 July 2000 (26 years)
Previously known as
Summit Media Limited (until 14 May 2015)
Industry
Other holiday and other collective accommodation (55209)
Other sports activities (93199)
Other amusement and recreation activities n.e.c. (93290)
Directors
Hedley James Roger Aylott
Controlled by
Accounts type
Micro entity
Region
Yorkshire
Address
Townend Farm
North Cliffe
York
YO43 4XB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Aylott, Hedley James Roger
Director · Appointed 11 August 2000
British
Born March 1971 (55)
Officer history (6 former)
30 April 2021
Resigned Aylott, Marion Aida as Director
21 July 2016
Resigned Rjp Secretaries Limited as Corporate Secretary
11 May 2015
Resigned Summit Records Ltd. as Corporate Director
18 February 2015
Resigned Aylott, Marion Aida as Secretary
18 February 2015
Appointed Rjp Secretaries Limited as Corporate Secretary
18 February 2015
Appointed Summit Records Ltd. as Corporate Director
11 August 2000
Appointed Aylott, Marion Aida as Secretary
11 August 2000
Appointed Aylott, Hedley James Roger as Director
11 August 2000
Appointed Aylott, Marion Aida as Director
7 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 09568930

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£463,500) (£497,747) (£608,659) (£684,297) (£780,119) (£848,733)
Balance sheet detail
202520242023202220212020
Fixed Assets£458,003£456,947£306,025£202,091£72,709£6,723
Current Assets£248,255£197,873£236,990£178,672£124,617£113,432
Creditors (< 1 year)£1,554,991£1,434,939£1,227,312£989,422£695,073£583,655
Net Current Assets(£1,306,736)(£1,237,066)(£990,322)(£810,750)(£570,456)(£470,223)
Shareholder Funds(£848,733)(£780,119)(£684,297)(£608,659)(£497,747)(£463,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates7 July 2026
29 May 2026Micro company accounts31 May 2025
7 August 2025Confirmation statement with no updates7 July 2025
30 May 2025Micro company accounts31 May 2024
25 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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