H P C A SERVICES LIMITED

Profile H P C A SERVICES LIMITED

Actual on 01.07.2021
Company name
H P C A SERVICES LIMITED
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Company number
02284757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 August 1988
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
THE VILLAGE HALL, MALDON ROAD, CHELMSFORD, HATFIELD PEVEREL, CM3 2HP
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PSC and Officers H P C A SERVICES LIMITED

Officers

(as of 19.09.2020)

BENFIELD, Allan Charles
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: The Village Hall, Maldon Road, Hatfield Peverel, Chelmsford, CM3 2HP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
WISEMAN, Sandra Ann
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: 31 Swan Close, Hatfield Peverel, Chelmsford, Essex, CM3 2EN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Aftersales Admin
Country of residence: United Kingdom
MOULDING, Valerie
Status: Not active
Resigned on: Friday, 03 April 1992
Correspondence address: 5 Priory Farm Road, Hatfield Peverel, Chelmsford, Essex, CM3 2NJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Secretary
ASHBY, Denis
Status: Not active
Appointed on: Saturday, 08 April 1995
Resigned on: Friday, 03 April 1998
Correspondence address: 27 Church Road, Hatfield Peverel, Chelmsford, CM3 2LA
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Retired
WALLACE, Diane
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Friday, 07 April 1995
Correspondence address: Woolsmore Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Married Woman
BROWN, Barbara
Status: Not active
Appointed on: Saturday, 03 April 1993
Resigned on: Friday, 08 April 1994
Correspondence address: 7 Swan Close, Hatfield Peverel, Chelmsford, CM3 2EN
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Secretary
COOKE, James Stafford
Status: Not active
Appointed on: Friday, 07 April 1995
Resigned on: Friday, 11 April 1997
Correspondence address: Highclere Station Road, Hatfield Peverel, Chelmsford, Essex, CM3 2DS
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
WATSON, Pauline
Status: Not active
Appointed on: Friday, 03 April 1992
Resigned on: Friday, 12 April 1996
Correspondence address: 19 St Andrews Road, Hatfield Peverel, Chelmsford, CM3 2EP
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
COOKE, James Stafford
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Friday, 12 April 2002
Correspondence address: Conway, Saint Andrews Road, Hatfield Peverel, Chelmsford, Essex, CM3 2EL
Role: Secretary
BIGDEN, Keith Edward
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Friday, 16 April 2004
Correspondence address: 3 Priory Court, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2HE
Role: Secretary
BIGDEN, Keith Edward
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Friday, 16 April 2004
Correspondence address: 3 Priory Court, The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2HE
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Retired
MCKERR, John James
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Friday, 30 April 2004
Correspondence address: 1 Ferndown Way, Hatfield Peverel, Essex, CM3 2JU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Planning Manager
HILL, Robert Victor
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Monday, 21 July 2003
Correspondence address: Henley Ash Close, Malon Road, Hatfield Peverel, CM3 2HJ
Role: Secretary
WISEMAN, Sandra Ann
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Monday, 28 April 2008
Correspondence address: 11 Remembrance Avenue, Hatfield Peverel, Essex, CM3 2JD
Role: Secretary
JONES, Kimberley Marie
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Monday, 30 November 2009
Correspondence address: 11 Remembrance Avenue, Hatfield Peverel, Chelmsford, Essex, CM3 2JD
Role: Secretary
STRACHAN, Peter
Status: Not active
Resigned on: Saturday, 03 April 1993
Correspondence address: 8 Woodfield Way, Hatfield Peverel, Chelmsford, Essex, CM3 2RY
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Retired
WATSON, Josephine
Status: Not active
Resigned on: Saturday, 03 April 1993
Correspondence address: 4 Priory Farm Road, Hatfield Peverel, Chelmsford, Essex, CM3 2NL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Systems Administrator
LIGHTFOOT, Nigel
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Saturday, 13 April 2002
Correspondence address: 4 Prospect Close, Hatfield Peverel, Chelmsford, Essex, CM3 2JE
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Manager
MCBURNEY, Enid
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Saturday, 13 April 2002
Correspondence address: 2 Priory Close, Hatfield Peverel, Chelmsford, Essex, CM3 2NN
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
BLANKE, Peter
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Saturday, 24 March 2001
Correspondence address: 2 Bowland Villas, Ulting, Maldon, Essex, CM9 6QJ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Transport Manager
HAGGERTY, Kevin
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Saturday, 24 March 2001
Correspondence address: 16 Garden Field, Hatfield Peverel, Chelmsford, CM3 2LQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Manager
WHYMAN, Vicki
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Saturday, 24 March 2001
Correspondence address: 11 Mortimer Road, Hatfield Peverel, Chelmsford, CM3 2ES
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Executive
RIGGS, Patricia Ann
Status: Not active
Appointed on: Saturday, 13 April 2002
Resigned on: Sunday, 16 February 2003
Correspondence address: 4 Chestnut Avenue, Hatfield Peverel, Chelmsford, Essex, CM3 2LL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Partner
KIMBER, Lorraine
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Thursday, 19 April 2012
Correspondence address: 30 Old School Court Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2PE
Role: Secretary
WILKINSON, Kay
Status: Not active
Appointed on: Sunday, 17 July 2011
Resigned on: Thursday, 25 July 2019
Correspondence address: 6 Willow Crescent, Hatfield Peverel, Chelmsford, England, Essex, CM3 2LJ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
Country of residence: England
HILL, Robert Victor
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Thursday, 28 April 2005
Correspondence address: Henley Ash Close, Malon Road, Hatfield Peverel, CM3 2HJ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Retired
SAGE, Dillan John
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Thursday, 30 April 2009
Correspondence address: 75 Allectus Way, Witham, Essex, CM8 1NY
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Paver
JONES, Kimberley Marie
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Thursday, 31 December 2009
Correspondence address: 11 Remembrance Avenue, Hatfield Peverel, Chelmsford, Essex, CM3 2JD
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: None
MACKAY, Murdoch Scruton
Status: Not active
Resigned on: Tuesday, 20 March 2001
Correspondence address: The Village Hall, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HP
Role: Secretary
MACKAY, Murdoch Scruton
Status: Not active
Resigned on: Tuesday, 20 March 2001
Correspondence address: The Village Hall, Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HP
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Accountant
RICHARDSON, Dennis
Status: Not active
Resigned on: Tuesday, 20 March 2001
Correspondence address: Rickstones The Street, Hatfield Peverel, Chelmsford, Essex, CM3 2EH
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired
WILKINSON, Kay
Status: Not active
Appointed on: Saturday, 25 April 2009
Resigned on: Tuesday, 21 June 2011
Correspondence address: 6 Willow Crescent, Hatfield Peverel, Chelmsford, Essex, CM3 2LJ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
Country of residence: England
WILKINSON, Kay
Status: Not active
Appointed on: Saturday, 25 April 2009
Resigned on: Tuesday, 24 May 2011
Correspondence address: Hatfield Peverel Village Hall Maldon Road, Hatfield Peverel, Chelmsford, Essex, CM3 2HP
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
Country of residence: England
MCKERR, John James
Status: Not active
Appointed on: Thursday, 28 April 2005
Resigned on: Tuesday, 31 July 2007
Correspondence address: 1 Ferndown Way, Hatfield Peverel, Essex, CM3 2JU
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Manager
COOKE, James Stafford
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Wednesday, 22 May 2002
Correspondence address: Conway, Saint Andrews Road, Hatfield Peverel, Chelmsford, Essex, CM3 2EL
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 30 June 2016
Legal form: Persons With Significant Control Statement