Company information:
Hcpt (1980) Ltd (No: 01491113)
Address: OAKFIELD PARK, 32 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7HQ
Status: Active
Incorporated: 16-Apr-1980
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: ANTHONY MICHAEL JAMES HENRY BROOKS ( DOB: Dec-1953 From: Jun-2012 )
Current Director: MICHAEL GEORGE WORTLEY ( DOB: Nov-1947 From: Jun-2015 )
Current Director: MICHAEL GEORGE WORTLEY ( DOB: Nov-1947 From: Jun-2015 )
Resigned Director: BRIAN DAVID SHAUN BURGESS ( DOB: May-1949 From: Oct-1992 To: May-2004 )
Resigned Director: JOHN EDWARD DONOVAN ( DOB: Sep-1930 From: Jun-1991 To: Feb-2000 )
Resigned Director: MICHAEL FRANCIS HOLFORD ( DOB: Jun-1969 From: May-2009 To: Nov-2013 )
Resigned Director: NICHOLAS KEHOE ( DOB: Nov-1962 From: May-2009 To: May-2015 )
Resigned Director: ANTHONY GEORGE MCEWEN ( DOB: Dec-1947 From: Mar-2014 To: Jan-2020 )
Resigned Director: ROBERT ANTHONY MILLS ( DOB: May-1947 From: Oct-1992 To: Jul-2011 )
Resigned Director: NOEL PATRICK JAMES PORTER ( DOB: Dec-1930 From: Jun-1991 To: Dec-1992 )
Resigned Director: MICHAEL GEORGE WORTLEY ( DOB: Nov-1947 From: Jun-1998 To: May-2004 )
Resigned Director: PAUL WRIGHT ( DOB: Jun-1953 From: May-2004 To: May-2010 )
Resigned Secretary: KATIE MARGARET HICKMAN ( From: Nov-2012 To: May-2017 )
Resigned Secretary: ROBERT ANTHONY MILLS ( DOB: May-1947 From: Jan-1993 To: May-2004 )
Resigned Secretary: NOEL PATRICK JAMES PORTER ( DOB: Dec-1930 From: Jun-1991 To: Dec-1992 )
Resigned Secretary: JOAN PRENDERGAST ( DOB: Feb-1976 From: May-2004 To: Jul-2011 )
Persons of Significant Control:
Hcpt (Hosanna House And Children's Pilgrimage Trust), Oakfield Park 32 Bilton Road, Rugby, CV22 7HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4870.0,4870.0,4870.0,4870.0,4870.0,4870.0,4870.0 |
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4870.0,4870.0,4870.0,4870.0,4870.0,4870.0,4870.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4870.0,4870.0,4870.0,4870.0,4870.0,4870.0,4870.0 |
| Equity / share capital and reserves | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4,870 | 4870.0,4870.0,4870.0,4870.0,4870.0,4870.0,4870.0 |