HPCA LIMITED

Company number 04382635

1 active person with significant control / 0 active statements

Shaw Gibbs Limited (Active)

• Correspondence address: 264 Banbury Road, Oxford, England, OX2 7DY
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02209123
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew William Hodgetts (Ceased)

• Correspondence address: 57 Liddington New Road, Guildford, Surrey, United Kingdom, GU3 3AH
• Notified on: 6 April 2016
• Ceased on: 1 September 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Michael Peckham (Ceased)

• Correspondence address: Hedgerows, White Lane, Guildford, Surrey, United Kingdom, GU4 8PR
• Notified on: 6 April 2016
• Ceased on: 1 September 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%