HGPCA LIMITED

Company number 02616598 · Monitor this company

Active

155 filings

Date	Filing
7 Sep 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
19 Jun 2026	Confirmation statement made on 2026-06-03 with no updates · 3 pages	View document
18 Jun 2026	Termination of appointment of Brian John Horwood as a director on 2026-05-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
16 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
8 Jul 2024	Confirmation statement made on 2024-06-03 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Oct 2023	Micro company accounts made up to 2022-12-31 · 2 pages	View document
19 Jul 2023	Confirmation statement made on 2023-06-03 with no updates · 3 pages	View document
19 Jul 2023	Registered office address changed from Pe.B21.2 Parkhall Business Centre 40 Martell Road London SE21 8EN England to 182 Brooklands Road Weybridge KT13 0RJ on 2023-07-19 · 1 page	View document
17 Feb 2023	Appointment of Mr Andrew Stuart Beaumont as a director on 2023-02-09 · 2 pages	View document
17 Feb 2023	Termination of appointment of Christopher Wilson as a director on 2023-02-09 · 1 page	View document
17 Feb 2023	Termination of appointment of John Hunter Somerville Clark as a director on 2023-02-09 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES	View document
24 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HORWOOD / 15/06/2018	View document
22 Jun 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018	View document
22 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES	View document
22 Jun 2018	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN HORWOOD / 15/06/2018	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER SOMERVILLE CLARK / 22/06/2018	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN HORWOOD / 15/06/2018	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 15/06/2018	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILSON / 22/06/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
22 Nov 2017	DIRECTOR APPOINTED MR BRIAN JOHN HORWOOD	View document
8 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
14 Jul 2017	CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES	View document
14 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
15 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Jun 2016	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE	View document
14 Jun 2016	03/06/16 NO MEMBER LIST	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Dec 2015	SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM	View document
17 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
17 Jun 2015	03/06/15 NO MEMBER LIST	View document
21 May 2015	DIRECTOR APPOINTED MR JOHN HUNTER SOMERVILLE CLARK	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
17 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ALLAN MILES	View document
11 Jun 2014	03/06/14 NO MEMBER LIST	View document
11 Jun 2014	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE	View document
6 Feb 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Sep 2013	SECRETARY APPOINTED MR BRIAN JOHN HORWOOD	View document
16 Sep 2013	03/06/13 NO MEMBER LIST	View document
16 Sep 2013	DIRECTOR APPOINTED MR ALLAN DOUGLAS MILES	View document
27 Jun 2013	DIRECTOR APPOINTED MR CHRISTOPHER WILSON	View document
27 Jun 2013	APPOINTMENT TERMINATED, SECRETARY K N MARTIN & CO LIMITED	View document
27 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER	View document
27 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS	View document
27 Jun 2013	DIRECTOR APPOINTED MR ALLAN DOUGLAS MILES	View document
12 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Jun 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
27 Jun 2012	03/06/12 NO MEMBER LIST	View document
14 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Jul 2011	03/06/11 NO MEMBER LIST	View document
6 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Feb 2011	CORPORATE SECRETARY APPOINTED K N MARTIN & CO LIMITED	View document
21 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON	View document
21 Feb 2011	TERMINATE DIR APPOINTMENT	View document
21 Feb 2011	PREVEXT FROM 31/10/2010 TO 31/12/2010	View document
21 Feb 2011	TERMINATE SEC APPOINTMENT	View document
21 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRICK	View document
1 Jul 2010	03/06/10 NO MEMBER LIST	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARPER / 03/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MERRICK / 03/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GRANT PETERKIN / 03/06/2010	View document
28 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH LIND NARCISI / 03/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERKELEY MASON / 03/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID LUCAS / 03/06/2010	View document
25 Jun 2010	SAIL ADDRESS CREATED	View document
25 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
22 Mar 2010	31/10/09 TOTAL EXEMPTION FULL	View document
15 Jul 2009	ANNUAL RETURN MADE UP TO 03/06/09	View document
31 Mar 2009	31/10/08 TOTAL EXEMPTION FULL	View document
14 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Aug 2008	SECRETARY APPOINTED JOHN NARCISI	View document
11 Aug 2008	APPOINTMENT TERMINATED SECRETARY STELLA JACKSON	View document
28 Jul 2008	ANNUAL RETURN MADE UP TO 03/06/08	View document
6 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
19 Sep 2007	ANNUAL RETURN MADE UP TO 03/06/07	View document
18 Sep 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
21 Jul 2006	ANNUAL RETURN MADE UP TO 03/06/06	View document
8 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
5 Oct 2005	ANNUAL RETURN MADE UP TO 03/06/05	View document
30 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	View document
30 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
30 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2004	ANNUAL RETURN MADE UP TO 03/06/04	View document
1 Jul 2003	ANNUAL RETURN MADE UP TO 03/06/03	View document
1 Jul 2003	NEW SECRETARY APPOINTED	View document
22 May 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
8 Feb 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 2002	ANNUAL RETURN MADE UP TO 03/06/02	View document
1 Aug 2002	DIRECTOR RESIGNED	View document
22 May 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
21 Nov 2001	NEW DIRECTOR APPOINTED	View document
21 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2001	ANNUAL RETURN MADE UP TO 03/06/01	View document
3 Apr 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
1 Sep 2000	NEW SECRETARY APPOINTED	View document
1 Sep 2000	SECRETARY RESIGNED	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
7 Jul 2000	ANNUAL RETURN MADE UP TO 03/06/00	View document
9 Jul 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
30 Jun 1999	ANNUAL RETURN MADE UP TO 03/06/99	View document
28 Jul 1998	ANNUAL RETURN MADE UP TO 03/06/98	View document
7 Jan 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
22 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Jun 1997	ANNUAL RETURN MADE UP TO 03/06/97	View document
4 Apr 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
21 Aug 1996	ANNUAL RETURN MADE UP TO 03/06/96	View document
20 May 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
13 Jun 1995	ANNUAL RETURN MADE UP TO 03/06/95	View document
16 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
16 Jun 1994	ANNUAL RETURN MADE UP TO 03/06/94	View document
26 Apr 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
30 Aug 1993	ANNUAL RETURN MADE UP TO 03/06/93	View document
2 Apr 1993	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
19 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Aug 1992	ANNUAL RETURN MADE UP TO 03/06/92	View document
6 May 1992	DIRECTOR RESIGNED	View document
2 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Mar 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	DIRECTOR RESIGNED	View document
17 Mar 1992	NEW DIRECTOR APPOINTED	View document
17 Mar 1992	NEW DIRECTOR APPOINTED	View document
1 Feb 1992	DIRECTOR RESIGNED	View document
28 Jun 1991	COMPANY NAME CHANGED MOTORUN LIMITED CERTIFICATE ISSUED ON 01/07/91	View document
24 Jun 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jun 1991	NEW DIRECTOR APPOINTED	View document
24 Jun 1991	REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 5TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS, WEST YORKSHIRE LS1 2JB	View document
24 Jun 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document