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HCP Packaging UK Limited

HCP Packaging UK Limited is an active company incorporated on 23 February 2005 with the registered office located in Bournemouth, Dorset. HCP Packaging UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05373704
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tayfield House 38 Poole Road
Westbourne
Bournemouth
Dorset
BH4 9DW
England
Same address for the past 4 years
Telephone
01202670099
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jan 1974
Director • Chinese • Lives in Hong Kong • Born in Aug 1966
Director • Chinese • Lives in China • Born in Sep 1972
Director • Chinese • Lives in China • Born in Jun 1971
Director • Marketing Consultant • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Twynham Church For The Community
Kiran Dayalji Patel is a mutual person.
Active
JM Sandbanks Ltd
Jacqueline Clare Mantle is a mutual person.
Active
Brands
HCP Packaging
HCP Packaging is a company that designs, develops, and manufactures primary packaging containers for the colour cosmetics, skincare, fragrance, and toiletry industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210K
Decreased by £214K (-50%)
Turnover
£2.15M
Increased by £87K (+4%)
Employees
18
Increased by 1 (+6%)
Total Assets
£64.14M
Increased by £5.03M (+9%)
Total Liabilities
-£24.24M
Increased by £3.01M (+14%)
Net Assets
£39.91M
Increased by £2.01M (+5%)
Debt Ratio (%)
38%
Increased by 1.88% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Kiran Dayalji Patel Resigned
1 Month Ago on 5 Sep 2025
Jacqueline Clare Mantle Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Mrs Yilan Chen Appointed
6 Months Ago on 21 Apr 2025
Yu Liao Resigned
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Ho Tai Andrew Hung Appointed
1 Year 4 Months Ago on 28 Jun 2024
Jiaping Dai Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Kiran Dayalji Patel as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Jacqueline Clare Mantle as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mrs Yilan Chen as a director on 21 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Yu Liao as a director on 18 April 2025
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Mr Ho Tai Andrew Hung as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Jiaping Dai as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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