About

Registered Number: 08075307
Date of Incorporation: 18/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Langdowns Dfk, Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU,

 

Established in 2012, Hca Holdings (Hampshire) Ltd have registered office in Andover, Hampshire, it's status in the Companies House registry is set to "Active". The organisation has only one director. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POYSER, Tina 30 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 28 May 2019
PSC02 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
PSC07 - N/A 14 May 2019
AP03 - Appointment of secretary 07 February 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 24 May 2017
AD01 - Change of registered office address 19 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 05 November 2015
MR04 - N/A 30 June 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 31 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 November 2012
SH01 - Return of Allotment of shares 07 November 2012
RESOLUTIONS - N/A 08 October 2012
AP01 - Appointment of director 08 October 2012
AP01 - Appointment of director 08 October 2012
MG01 - Particulars of a mortgage or charge 02 October 2012
AP01 - Appointment of director 13 June 2012
AP01 - Appointment of director 13 June 2012
AA01 - Change of accounting reference date 13 June 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
NEWINC - New incorporation documents 18 May 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.