Hca Holdings (Hampshire) Limited

Active08075307 Private limited company
Incorporated
18 May 2012 (14 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Kingsway
Walworth Industrial Estate
Andover
SP10 5LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Poyser, Tina
Secretary · Appointed 30 January 2019
Director · Appointed 1 October 2012
British
Born December 1970 (55)
Officer history (4 former)
30 January 2019
Appointed Poyser, Tina as Secretary
19 December 2018
Resigned Clayton, Hollie Louise as Director
27 April 2015
Resigned Jordan, Paul James as Director
27 April 2015
Resigned Jordan, Wendy Ann as Director
1 October 2012
Appointed Poyser, Adam John as Director
1 October 2012
Appointed Clayton, Hollie Louise as Director
18 May 2012
Appointed Wing, Clifford Donald as Director
18 May 2012
Resigned Wing, Clifford Donald as Director
18 May 2012
Appointed Jordan, Paul James as Director
18 May 2012
Appointed Jordan, Wendy Ann as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08075251
Former controllers (2)
19 May 2018
Ceased Adam John Poyser — Owns 25–50% of shares
19 May 2018
Ceased Tina 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 This company Owns 75–100% of shares
Hca Coating Limited Owns 75–100% of shares
Hca Panels Limited Owns 75–100% of shares

Financials

Net Assets
£273
Cash
£6,549
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2024 2025 £273 £273
Balance sheet detail
202520242023202220212020
Fixed Assets£250£250£250
Current Assets£26,499£60,074£60,147£56,669
Debtors£19,950£20,502£6,380£0
Cash£6,549£76,023£39,572£53,767£56,669
Creditors (< 1 year)£26,476£76,000£60,051£60,124£56,646
Net Current Assets£23£23£23£23£23
Net Assets£273£273
Shareholder Funds£273£273£273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts31 March 2026
11 May 2026Confirmation statement with no updates11 May 2026
12 November 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with no updates18 May 2025
12 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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