# H&Pce Limited

## Details

- **Company number:** [06532760](https://find-and-update.company-information.service.gov.uk/company/06532760)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2008
- **Registered office:** 3 PARK ROAD, TEDDINGTON, TW11 0AP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Dexters Topco Limited](/group/317) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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, Oliver Richard, Nr | director | 1 Dec 2014 | 19 Jul 2022 |
| POWELL, Kelly Jane | 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 | 15 Jul 2026 |
| KASHYAP, Ashwin | director | 19 Jul 2022 | 23 Jul 2026 |
| SHEPHERD, Andrew Carl | director | 19 Jul 2022 | 23 Jul 2026 |
| TROWER, Edward James Gosselin | director | 23 Jul 2026 |  |
| BROWN, James Mackenzie | director | 23 Jul 2026 |  |
| ENGEL, Yaron | secretary | 19 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Richard Powell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jul 2022 |
| Mr Simon Paul Hughes | 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 | - |



## Owned by

H&Pce Limited → [Dexters London Limited](/company/04160511) → [Dexters Newco Limited](/company/13193302) → [Dexters Midco Limited](/company/13193260) → [Dexters Holdco Limited](/company/13193259) → [Dexters Topco Limited](/company/13193211)




## Directors' other companies

- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Newco Limited](/company/13193302)
- [BROWN, James Mackenzie](/person/6401687) - director at [DAA Residential Limited](/company/04608478)
- [BROWN, James Mackenzie](/person/6401687) - director at [B&C London Investment Solutions Limited](/company/09202013)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Group Ltd](/company/09730935)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Midco Limited](/company/13193260)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Holdings Limited](/company/03796205)
- [BROWN, James Mackenzie](/person/6401687) - director at [Thamesview Estate Agents Limited](/company/10195598)
- [BROWN, James Mackenzie](/person/6401687) - director at [Ea2 Limited](/company/04784458)
- [BROWN, James Mackenzie](/person/6401687) - director at [Dexters Estate Agents Limited](/company/09749007)
- [BROWN, James Mackenzie](/person/6401687) - director at [Chard (London) Limited](/company/06577379)



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