Hca Panels Limited

Active05556461 Private limited company
Incorporated
7 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Kingsway
Andover
SP10 5LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2021
British
Born August 1964 (62)
Poyser, Tina
Secretary · Appointed 30 January 2019
Director · Appointed 30 September 2013
British
Born December 1970 (55)
Officer history (4 former)
7 September 2021
Appointed Poyser, Tina as Director
30 January 2019
Appointed Poyser, Tina as Secretary
19 December 2018
Resigned Clayton, Hollie Louise as Director
15 September 2015
Resigned Jordan, Wendy Ann as Secretary
27 April 2015
Resigned Jordan, Paul James as Director
27 April 2015
Resigned Jordan, Wendy Ann as Director
30 September 2013
Appointed Poyser, Adam John as Director
30 September 2013
Appointed Clayton, Hollie Louise as Director
7 September 2005
Appointed Jordan, Paul James as Director
7 September 2005
Appointed Jordan, Wendy Ann as Director
7 September 2005
Appointed Jordan, Wendy Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08075307
Former controllers (2)
20 December 2018
Ceased Tina Poyser — Owns 25–50% of shares
8 September 2018
Ceased Adam John Poyser — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hca Group (Hampshire) Limited Owns 75–100% of shares
Hca Holdings (Hampshire) Limited Owns 75–100% of shares
Hca Coating Limited Owns 75–100% of shares
Hca Panels Limited This company Owns 75–100% of shares

Financials

Net Assets
£303,165
Cash
£64,013
Employees
2
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £187,837 £213,475 £243,023 £246,412 £251,174 £303,165
Balance sheet detail
202520242023202220212020
Fixed Assets£6,652£9,127£12,303£17,518£21,331£28,433
Current Assets£836,805£934,518£1,243,754£1,323,089£1,192,167£449,310
Debtors£649,216£772,898£774,653£974,893£878,206£266,198
Cash£64,013£83,525£352,461£283,501£284,924£148,574
Creditors (< 1 year)£531,054£637,227£908,384£949,631£806,917£284,918
Creditors (> 1 year)£7,575£53,030£98,485£143,940£189,395£0
Net Current Assets£305,751£297,291£335,370£373,458£385,250£164,392
Net Assets£303,165£251,174£246,412£243,023£213,475£187,837
Shareholder Funds£246,412£243,023£213,475£187,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
12 November 2025Total exemption full accounts31 March 2025
14 October 2025Confirmation statement with no updates7 September 2025
12 November 2024Total exemption full accounts31 March 2024
10 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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