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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 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
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 • Marketing Consultant • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1963
Director • Chinese • Lives in China • Born in Jul 1980
Director • Chinese • Lives in China • Born in Jan 1974
Director • Chinese • Lives in Hong Kong • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£424K
Increased by £140K (+49%)
Turnover
£2.06M
Increased by £170K (+9%)
Employees
17
Decreased by 1 (-6%)
Total Assets
£59.12M
Increased by £132K (0%)
Total Liabilities
-£21.22M
Decreased by £2.24M (-10%)
Net Assets
£37.89M
Increased by £2.37M (+7%)
Debt Ratio (%)
36%
Decreased by 3.88% (-10%)
Latest Activity
Kiran Dayalji Patel Resigned
8 Days Ago on 5 Sep 2025
Jacqueline Clare Mantle Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mrs Yilan Chen Appointed
4 Months Ago on 21 Apr 2025
Yu Liao Resigned
4 Months Ago on 18 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Ho Tai Andrew Hung Appointed
1 Year 2 Months Ago on 28 Jun 2024
Jiaping Dai Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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