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HPCA Limited

HPCA Limited is a liquidation company incorporated on 27 February 2002 with the registered office located in Reading, Berkshire. HPCA Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04382635
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 132 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 28 June 2025 (4 months ago)
Address
Unit 8, The Aquarium Building
King Street
Reading
Berkshire
RG1 2AN
Address changed on 8 Oct 2025 (1 month ago)
Previous address was Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
Telephone
01483485444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1964
Director • Irish • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1968
Shaw Gibbs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Neal is a mutual person.
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Stephen Neal is a mutual person.
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Firmvalue Payrolls Limited
Stephen Neal is a mutual person.
Active
Martin And Company (Company Secretaries) Limited
Stephen Neal is a mutual person.
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Martin And Company (Nominees) Limited
Stephen Neal is a mutual person.
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Salt And Light Ministries
Stephen Neal is a mutual person.
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Southern Corporate Services Limited
Stephen Neal is a mutual person.
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Southern Secretarial Services Limited
Stephen Neal is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£467.04K
Decreased by £45.82K (-9%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£1.35M
Increased by £26.67K (+2%)
Total Liabilities
-£345.56K
Decreased by £85.87K (-20%)
Net Assets
£1.01M
Increased by £112.54K (+13%)
Debt Ratio (%)
26%
Decreased by 6.98% (-21%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Declaration of Solvency
1 Month Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
New Charge Registered
5 Months Ago on 13 May 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Andrew William Hodgetts Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Declaration of solvency
Submitted on 8 Oct 2025
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Satisfaction of charge 043826350002 in full
Submitted on 18 Sep 2025
Satisfaction of charge 043826350001 in full
Submitted on 18 Sep 2025
Registration of charge 043826350002, created on 13 May 2025
Submitted on 15 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 3 Mar 2025
Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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