Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
HCP (Estate Management) Limited
- Incorporated
- 14 December 2012 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew Duncan Macgilp
- Controlled by
- Regional Reit Limited
- Accounts type
- Full
- Region
- South East
- Address
- Ageas House Hampshire Corporate ParkTemplars WayEastleighSO53 3YA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born January 1970 (56)
Macgilp, Andrew Duncan
Director · Appointed 15 May 2015
British
Born June 1968 (58)
Officer history (7 former)
1 May 2026
31 March 2026
13 November 2025
6 November 2025
9 August 2023
9 August 2023
1 October 2017
30 September 2017
16 November 2015
30 September 2015
15 May 2015
Appointed Macgilp, Andrew Duncan as Director
14 January 2015
Resigned Maple, Richard as Director
6 June 2014
Appointed Maple, Richard as Director
9 July 2013
Resigned Miller, Andrew as Director
22 May 2013
14 December 2012
Appointed Miller, Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Regional Reit Limited
Corporate entity · Notified 22 June 2016
Holds 25–50% of voting rights
Corporate
Reg. no. 60527
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00354568
Former controllers (2)
22 June 2016
Ceased RR Wing Portfolio Limited — Holds 25–50% of voting rights
22 June 2016
Ceased Tosca Chandler's Ford Limited — Holds 25–50% of voting rights (as a firm)
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Acromas Insurance Company Limited Owns more than 25% of shares
Ageas Insurance Limited Owns 75–100% of shares
Ageas Insurance Staff Pension Scheme Trustee Limited Owns 75–100% of shares
HCP (Estate Management) Limited This company Holds 50–75% of voting rights
Ageas Retail Limited Owns 75–100% of shares
Billiter Street (1991) Limited Owns 75–100% of shares
Esure Group PLC Owns 75–100% of shares
Esure Finance Limited Owns 75–100% of shares
Esure Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 14 November 2025 | Termination of appointment of a director |
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