OpenCompanies

H&Pce Limited

Company number
06532760
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2008
Nature of business
Dormant Company
Corporate group
Dexters Topco Limited (48 companies)

Registered office

3 Park Road
Teddington
TW11 0AP

Officers

NameRoleAppointedResigned
POWELL, Oliver Richard, Nr Director 12 Mar 2008 15 Jan 2009
VLS SECRETARIES LIMITED Corporate-Secretary 12 Mar 2008 1 Oct 2009
YPSILON PARTNERSHIP LTD Corporate-Director 1 Dec 2011 1 Apr 2014
ANGUS, Ann Marie Director 19 Oct 2012 4 Feb 2021
POWELL, Kelly Jane Director 1 Dec 2014 19 Jul 2022
POWELL, Oliver Richard, Nr Director 1 Dec 2014 19 Jul 2022
HUGHES, Gemma Director 13 May 2010 19 Jul 2022
HUGHES, Simon Paul Secretary 1 Oct 2009 19 Jul 2022
HUGHES, Simon Paul Director 12 Mar 2008 19 Jul 2022
FINNERAN, Adrian Patrick Director 22 Sep 2022
SHEPHERD, Andrew Carl Director 19 Jul 2022
KASHYAP, Ashwin Director 19 Jul 2022
ENGEL, Yaron Secretary 19 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Simon Paul Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jul 2022
Mr Oliver Richard Powell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jul 2022
Dexters London Limited Ownership Of Shares 75 To 100 Percent 19 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2022 £442,168 £571,964 34
31 Mar 2021 £336,329 £581,762 25
31 Mar 2020 £80,847 £353,575 24
31 Mar 2019 £86,122 £301,938 27
31 Mar 2018 £86,658 £324,054 29
31 Mar 2017 £85,529 £272,165 29
31 Mar 2016 £274,562 £599,198 -
31 Mar 2015 £323,045 £334,107 -
31 Mar 2014 £234,068 £130,355 -
31 Mar 2013 £157,956 £249,223 -
31 Mar 2012 £60,934 £186,448 -
31 Mar 2011 £3,154 £150,744 -
31 Mar 2010 -£317 £75,092 -

Connections

Owned by

H&Pce Limited → Dexters London Limited → Dexters Newco Limited → Dexters Midco Limited → Dexters Holdco Limited → Dexters Topco Limited

Directors’ other companies

Companies at the same address

Data