Company information:
Hpc Public Limited Company (No: 00622352)
Address: 2 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9RQ
Status: Active
Incorporated: 03-May-1959
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 25620 - Machining
Current Director: LIZA KATHARINE CURTIS ( DOB: Apr-1969 From: Apr-2020 )
Current Director: IAN CURTIS ( DOB: Sep-1968 From: Jul-2004 )
Current Director: JASON ASA MORGAN ( DOB: Mar-1969 From: Dec-2013 )
Current Director: TREVOR GORDON STAFFORD STOTT ( DOB: Aug-1949 From: Mar-2005 )
Current Secretary: ERIC OTUNDO MBUNYA ( From: Dec-2022 )
Resigned Director: GAWAINE GEORGE HOPE BAILLIE ( DOB: Mar-1934 From: Dec-1991 To: Dec-2003 )
Resigned Director: LUCILE MARGOT BAILLIE ( DOB: Nov-1934 From: Dec-1991 To: Jul-2004 )
Resigned Director: MICHAEL JOHN BENSON ( DOB: Mar-1947 From: Dec-1991 To: May-1993 )
Resigned Director: MARTIN DONOVAN BOYCE ( DOB: May-1930 From: Dec-1991 To: Jul-2004 )
Resigned Director: ULRIKA SCHACHNER DADLEY ( DOB: Nov-1971 From: Oct-2016 To: May-2017 )
Resigned Director: GEOFFREY FRANCIS HOULGATE ( DOB: Jan-1950 From: Jun-1993 To: Feb-2005 )
Resigned Director: JAMES HUNTER ( DOB: Dec-1944 From: Jul-1994 To: Feb-2024 )
Resigned Director: NEIL HUNTER ( DOB: Jan-1971 From: Dec-2013 To: Jun-2016 )
Resigned Director: HAROLD CHARLES LLOYD ( DOB: Apr-1909 From: Dec-1991 To: Oct-1994 )
Resigned Director: CHRISTOPHER MORLEY ( DOB: May-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: GORDON ROBERT POWER ( DOB: Jun-1953 From: Sep-2004 To: Jul-2009 )
Resigned Director: IAN HENRY RATCLIFF ( DOB: Aug-1964 From: Jul-2016 To: Apr-2020 )
Resigned Director: PEARL EVELYN WOOD ( DOB: Jan-1930 From: Dec-1991 To: Oct-1994 )
Resigned Secretary: NIKKI CROSSLEY ( From: Jan-2019 To: Sep-2022 )
Resigned Secretary: ULRIKA SCHACHNER DADLEY ( From: Oct-2016 To: May-2017 )
Resigned Secretary: CHRISTOPHER DAVID KERBY ( DOB: Oct-1953 From: Feb-2008 To: Oct-2016 )
Resigned Secretary: CHRISTOPHER KERBY ( From: May-2017 To: Jan-2019 )
Resigned Secretary: DAVID GEORGE MARCHANT ( From: Dec-1991 To: Feb-2008 )
Resigned Secretary: JASON ASA MORGAN ( From: Sep-2022 To: Dec-2022 )
Persons of Significant Control:
Lilac Limited, Abbots Leigh Place Slugwash Lane, Haywards Heath, RH17 7SS, England: Ownership of shares – 75% or more (Notified: 2020-11-27)
Mr Ian Curtis, Burgess Hill, West Sussex, RH15 9RQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-11-27)