H S P C Ltd

Company Name	H S P C Ltd
Directors	Mervin Douglas White and Craig Stanford Johns
Company Status	Active
Company Number	05925873
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Previous Name	Polycote Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mervin Douglas White
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 July 2007(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bowness Court Congleton Cheshire CW12 4JR

Director Name	Mr Craig Stanford Johns
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW

Director Name	Craig Stanford Johns
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	10 Chapel Street Mount Pleasant Mow Cop Staffordshire ST7 4NT

Secretary Name	Daniel Thomas Parkinson
Nationality	British
Status	Resigned
Appointed	31 October 2006(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 New Buildings Knypersley Stoke-On-Trent ST8 7QA

Secretary Name	Mervin Douglas White
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bowness Court Congleton Cheshire CW12 4JR

Director Name	Daniel Thomas Parkinson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 New Buildings Knypersley Stoke-On-Trent ST8 7QA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	hspc.ltd.uk
Telephone	01270 882300
Telephone region	Crewe

Location

Registered Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	Over 50 other UK companies use this postal address

Shareholders

65 at £1	Craig Stanford Johns 65.00% Ordinary
25 at £1	Mervin Douglas White 25.00% Ordinary
10 at £1	Daniel Thomas Parkinson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£10,299
Current Liabilities	£40,104

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

19 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
27 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
18 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
28 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
16 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
26 February 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
28 November 2019	Termination of appointment of Mervin Douglas White as a secretary on 21 November 2019 (1 page)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
13 April 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
9 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
9 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
20 February 2012	Termination of appointment of Daniel Parkinson as a director (1 page)
20 February 2012	Termination of appointment of Daniel Parkinson as a director (1 page)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Mervin Douglas White on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Daniel Thomas Parkinson on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mervin Douglas White on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Daniel Thomas Parkinson on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Craig Stanford Johns on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Craig Stanford Johns on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Daniel Thomas Parkinson on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mervin Douglas White on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Craig Stanford Johns on 1 September 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2009	Return made up to 05/09/09; full list of members (4 pages)
9 September 2009	Return made up to 05/09/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / craig johns / 01/06/2009 (1 page)
9 September 2009	Director's change of particulars / craig johns / 01/06/2009 (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke-on-trent ST7 2EP (1 page)
27 July 2009	Registered office changed on 27/07/2009 from st mary's house crewe road alsager stoke-on-trent ST7 2EW united kingdom (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke-on-trent ST7 2EP (1 page)
27 July 2009	Registered office changed on 27/07/2009 from st mary's house crewe road alsager stoke-on-trent ST7 2EW united kingdom (1 page)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 June 2008	Director appointed mr craig stanford johns (1 page)
27 June 2008	Director appointed mr craig stanford johns (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (3 pages)
5 September 2007	Return made up to 05/09/07; full list of members (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
27 June 2007	Company name changed polycote LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007	Company name changed polycote LIMITED\certificate issued on 27/06/07 (2 pages)
24 January 2007	Ad 14/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2007	Ad 14/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Secretary resigned (1 page)
5 September 2006	Incorporation (9 pages)
5 September 2006	Incorporation (9 pages)

H S P C Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire