Introduction
Watch Company
H
HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED
HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED is an active company incorporated on 20 April 2016 with the registered office located in Andover. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies and 1 other business activity. HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED was registered 9 years ago.(SIC: 64202, 68209)
Status
active
Active since 9 years ago
Company No
10136113
LTD Company
Age
9 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Unit 6 Kingsway Andover, SP10 5LQ,
Previous Addresses
Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU England
From: 19 May 2017To: 2 May 2024
Centurion House Central Way Andover SP10 5AN United Kingdom
From: 20 April 2016To: 19 May 2017
12 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
POYSER, Tina
ActiveNewbury Road, AndoverSP10 4DU
Secretary
Appointed 30 Jan 2019
POYSER, Tina
Newbury Road, AndoverSP10 4DU
Secretary
30 Jan 2019
Active
POYSER, Adam John
ActiveKingsway, AndoverSP10 5LQ
Born December 1970
Director
Appointed 21 Apr 2016
POYSER, Adam John
Kingsway, AndoverSP10 5LQ
Born December 1970
Director
21 Apr 2016
Active
CLAYTON, Hollie Louise
ResignedCentral Way, AndoverSP10 5AN
Born March 1984
Director
Appointed 21 Apr 2016
Resigned 19 Dec 2018
CLAYTON, Hollie Louise
Central Way, AndoverSP10 5AN
Born March 1984
Director
21 Apr 2016
Resigned 19 Dec 2018
Resigned
WING, Clifford Donald
ResignedEnfieldEN2 6EY
Born April 1960
Director
Appointed 20 Apr 2016
Resigned 26 Apr 2016
WING, Clifford Donald
EnfieldEN2 6EY
Born April 1960
Director
20 Apr 2016
Resigned 26 Apr 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Tina Poyser
ActiveAndoverSP10 3LG
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2018
Mrs Tina Poyser
AndoverSP10 3LG
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2018
Active
Mrs Hollie Louise Clayton
CeasedNewbury Road, AndoverSP10 4DU
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Ceased 19 Dec 2018
Mrs Hollie Louise Clayton
Newbury Road, AndoverSP10 4DU
Born March 1984
Ownership of shares 25 to 50 percent
06 Apr 2017
Ceased 19 Dec 2018
Ceased
Mr Adam John Poyser
ActiveDenning Mead, AndoverSP10 3LG
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Mr Adam John Poyser
Denning Mead, AndoverSP10 3LG
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Active
Filing History
46
Description
Type
Date Filed
Document
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
24 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 July 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2019
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2019
19 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2017
18 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 August 2016
12 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2016