Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
HCP Packaging UK Limited
- Incorporated
- 23 February 2005 (21 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Limin ZhuangYilan ChenHo Tai Andrew Hung
- Accounts type
- Full
- Region
- South West
- Address
- Tayfield House 38 Poole RoadWestbourneBournemouthBH4 9DW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Zhuang, Limin
Director · Appointed 15 April 2026
Chinese
Born May 1979 (47)
Chen, Yilan
Director · Appointed 21 April 2025
Chinese
Born July 1980 (46)
Hung, Ho Tai Andrew
Director · Appointed 28 June 2024
Chinese
Born August 1966 (60)
Officer history (24 former)
15 April 2026
Appointed Zhuang, Limin as Director
15 April 2026
Resigned Ma, Yue as Director
5 September 2025
31 July 2025
21 April 2025
Appointed Chen, Yilan as Director
18 April 2025
Resigned Liao, Yu as Director
28 June 2024
Appointed Hung, Ho Tai Andrew as Director
31 May 2024
Resigned Dai, Jiaping as Director
18 July 2023
Appointed Dai, Jiaping as Director
18 July 2023
19 June 2023
Appointed Ma, Yue as Director
19 June 2023
Resigned Wu, Ming Kei as Director
25 August 2022
Resigned Lee, Alex as Director
25 August 2022
Resigned Chen, Dar Cin as Director
25 August 2022
Resigned Aquino, Carlos Miguel as Director
25 August 2022
25 August 2022
Resigned Shaw, Gordon Sun Kan as Director
25 August 2022
Appointed Liao, Yu as Director
14 March 2016
Resigned Dinwiddie, Timothy John as Director
8 January 2016
Resigned Schneider, Steven Joseph as Director
8 January 2016
Appointed Lee, Alex as Director
8 January 2016
Appointed Chen, Dar Cin as Director
8 January 2016
Appointed Shaw, Gordon Sun Kan as Director
15 November 2014
Resigned Batlaw, Anish as Director
15 November 2014
Appointed Dinwiddie, Timothy John as Director
25 November 2013
Appointed Schneider, Steven Joseph as Director
25 November 2013
Appointed Batlaw, Anish as Director
30 September 2013
Resigned Fan, Qi as Director
6 August 2012
Appointed Wu, Ming Kei as Director
6 August 2012
Resigned Schneider, Steven Joseph as Director
23 July 2012
Appointed Schneider, Steven Joseph as Director
23 July 2012
Appointed Fan, Qi as Director
23 July 2012
Resigned Chen, Joanne Chung Yin as Director
23 July 2012
Resigned Chen, Shar Chi as Secretary
23 July 2012
Resigned Chen, Jeff Shar Wen as Director
23 July 2012
Resigned Chen, Shar Chi as Director
23 July 2012
Appointed Aquino, Carlos Miguel as Director
18 September 2009
Resigned Li, Nien Tzu as Secretary
18 September 2009
Appointed Chen, Shar Chi as Secretary
18 September 2009
Appointed Chen, Shar Chi as Director
18 September 2009
Resigned Li, Nien Tzu as Director
1 June 2005
1 June 2005
23 February 2005
23 February 2005
Appointed Li, Nien Tzu as Secretary
23 February 2005
Appointed Li, Nien Tzu as Director
23 February 2005
23 February 2005
Appointed Chen, Jeff Shar Wen as Director
23 February 2005
23 February 2005
Appointed Chen, Joanne Chung Yin as Director
23 February 2005
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.
Former controllers (1)
22 February 2019
Ceased Jean Eric Salata Rothleder — Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 4 June 2026 | Director's details changed | |||
| 1 June 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director |
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