H&Pce Limited

Active06532760 Private limited company
Incorporated
12 March 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born November 1974
Director · Appointed 23 July 2026
British
Born September 1987 (39)
Engel, Yaron
Secretary · Appointed 19 July 2022
Officer history (12 former)
23 July 2026
Resigned Kashyap, Ashwin as Director
23 July 2026
Appointed Trower, Edward James Gosselin as Director
23 July 2026
Appointed Brown, James Mackenzie as Director
23 July 2026
Resigned Shepherd, Andrew Carl as Director
15 July 2026
Resigned Finneran, Adrian Patrick as Director
22 September 2022
Appointed Finneran, Adrian Patrick as Director
19 July 2022
Resigned Powell, Oliver Richard, Nr as Director
19 July 2022
Appointed Shepherd, Andrew Carl as Director
19 July 2022
Appointed Kashyap, Ashwin as Director
19 July 2022
Resigned Powell, Kelly Jane as Director
19 July 2022
Appointed Engel, Yaron as Secretary
19 July 2022
Resigned Hughes, Simon Paul as Director
19 July 2022
Resigned Hughes, Gemma as Director
19 July 2022
Resigned Hughes, Simon Paul as Secretary
4 February 2021
Resigned Angus, Ann Marie as Director
1 December 2014
Appointed Powell, Kelly Jane as Director
1 December 2014
Appointed Powell, Oliver Richard, Nr as Director
1 April 2014
Resigned Ypsilon Partnership Ltd as Corporate Director
19 October 2012
Appointed Angus, Ann Marie as Director
1 December 2011
Appointed Ypsilon Partnership Ltd as Corporate Director
13 May 2010
Appointed Hughes, Gemma as Director
1 October 2009
Resigned Vls Secretaries Limited as Corporate Secretary
1 October 2009
Appointed Hughes, Simon Paul as Secretary
15 January 2009
Resigned Powell, Oliver Richard, Nr as Director
12 March 2008
Appointed Powell, Oliver Richard, Nr as Director
12 March 2008
Appointed Vls Secretaries Limited as Corporate Secretary
12 March 2008
Appointed Hughes, Simon Paul as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. 04160511
Former controllers (2)
19 July 2022
Ceased Oliver Richard Powell — Owns 25–50% of shares
19 July 2022
Ceased Simon Paul Hughes — Owns 25–50% of shares

Financials

Net Assets
£442,168
up £105,839 (31%)
Cash
£571,964
down £9,798 (2%)
Employees
25
down 9 (26%)
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £80,847 £336,329 £442,168
Balance sheet detail
202220212020
Fixed Assets£178,091£188,568£190,588
Current Assets£575,339£585,564£361,155
Debtors£3,375£3,802£7,580
Cash£571,964£581,762£353,575
Creditors (< 1 year)£260,797£364,024£372,677
Creditors (> 1 year)£36,725£57,723£78,721
Net Current Assets£314,542£221,540(£11,522)
Net Assets£442,168£336,329£80,847
Shareholder Funds£442,168£336,329£80,847

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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