Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
HCP Service Company Ltd
- Incorporated
- 19 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Clare Ann Webber
- Accounts type
- Small
- Region
- Greater London
- Address
- 90 Whitfield StreetLondonW1T 4EZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Charlotte Jane
Secretary · Appointed 4 February 2026
Webber, Clare Ann
Director · Appointed 1 July 2020
British
Born June 1976 (50)
Officer history (18 former)
4 February 2026
Appointed Cook, Charlotte Jane as Secretary
3 February 2026
Resigned Hardy, Christopher Charles as Secretary
1 July 2020
Appointed Webber, Clare Ann as Director
1 July 2020
Appointed Hardy, Christopher Charles as Secretary
30 June 2020
Resigned Webber, Clare as Secretary
30 June 2020
30 June 2019
Resigned Ipes Director (UK) Limited as Corporate Director
22 July 2014
Resigned Ellman-Brown, John Simon as Director
22 July 2014
31 March 2014
31 March 2014
Appointed Ipes Director (UK) Limited as Corporate Director
9 April 2013
Resigned Ipes Director (UK) Limited as Corporate Director
22 August 2012
Appointed Ellman-Brown, John Simon as Director
22 August 2012
Resigned Burbidge, Michael as Director
4 July 2011
30 June 2011
31 May 2011
Appointed Webber, Clare as Secretary
31 May 2011
Resigned Pabari, Tushar Amrit as Secretary
24 November 2009
21 August 2009
20 August 2009
Appointed Burbidge, Michael as Director
21 November 2008
12 September 2008
Appointed Pabari, Tushar Amrit as Secretary
12 September 2008
4 September 2008
3 September 2008
Appointed Ipes Director (UK) Limited as Corporate Director
12 May 2008
12 May 2008
Resigned Asquith, Julian as Secretary
29 May 2007
Appointed Asquith, Julian as Secretary
29 May 2007
Resigned Toon, David William as Secretary
3 January 2006
Appointed Toon, David William as Secretary
3 January 2006
16 February 2005
Resigned Junoy, Sebastian as Director
16 February 2005
Resigned Shen, Laura as Director
19 February 2004
Appointed Shen, Laura as Director
9 February 2004
19 January 2004
Appointed Junoy, Sebastian as Director
19 January 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where HCP Service Company Ltd is registered as a person with significant control
Holds 50–75% of voting rights
Active
Filings
Filing history not loaded yet. See it on Companies House
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