HPC (Wickford) Limited

Company Name	HPC (Wickford) Limited
Company Status	Dissolved
Company Number	09835910
Category	Private Limited Company
Incorporation Date	21 October 2015(8 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Miss Victoria Jenna Stacey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2015(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Ms Carolyn Ann Warren
Status	Closed
Appointed	17 December 2019(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Secretary Name	Mrs Angela Marian Watts
Status	Resigned
Appointed	21 October 2015(same day as company formation)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Director Name	Mr George Raymond Iestyn Llewellyn-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Norman Manan
Status	Resigned
Appointed	28 September 2018(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2019)
Role	Company Director
Correspondence Address	South House Farm Mundon Road Maldon Essex CM9 6PP

Contact

Website	www.thehealthcarepropertycompany.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	South House Farm Mundon Road Maldon Essex CM9 6PP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

19 December 2016	Delivered on: 22 December 2016 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Outstanding
19 December 2016	Delivered on: 22 December 2016 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Particulars: Land and buildings known as 17,19 and 25 and wickford gospel mission london road wickford essex part of which is registered freehold under title number EX286255 and such right title and interest of the chargor in the part of which is unregistered, and of which for more details please refer to the instrument. Outstanding
19 December 2016	Delivered on: 22 December 2016 Persons entitled: Heritage Square Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2021	Confirmation statement made on 20 October 2020 with no updates (3 pages)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (3 pages)
13 October 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
17 December 2019	Appointment of Ms Carolyn Ann Warren as a secretary on 17 December 2019 (2 pages)
17 December 2019	Termination of appointment of Norman Manan as a secretary on 17 December 2019 (1 page)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
3 October 2018	Appointment of Mr Norman Manan as a secretary on 28 September 2018 (2 pages)
3 October 2018	Termination of appointment of Angela Marian Watts as a secretary on 28 September 2018 (1 page)
5 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
14 June 2018	Satisfaction of charge 098359100003 in full (1 page)
14 June 2018	Satisfaction of charge 098359100001 in full (1 page)
14 June 2018	Satisfaction of charge 098359100002 in full (1 page)
8 June 2018	Termination of appointment of Andrew John Pettit as a director on 5 June 2018 (1 page)
8 June 2018	Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a director on 5 June 2018 (1 page)
8 December 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
22 December 2016	Registration of charge 098359100002, created on 19 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
22 December 2016	Registration of charge 098359100003, created on 19 December 2016 (18 pages)
22 December 2016	Registration of charge 098359100001, created on 19 December 2016 (40 pages)
22 December 2016	Registration of charge 098359100001, created on 19 December 2016 (40 pages)
22 December 2016	Registration of charge 098359100002, created on 19 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
22 December 2016	Registration of charge 098359100003, created on 19 December 2016 (18 pages)
10 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
4 April 2016	Appointment of Mr Andrew John Pettit as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew John Pettit as a director on 4 April 2016 (2 pages)
9 December 2015	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 October 2016 to 31 December 2015 (1 page)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 October 2015	Incorporation Statement of capital on 2015-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

HPC (Wickford) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Essex Businesses