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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hinchliffe, Susan Margaret
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Hinchliffe, Susan Margaret
    Commercial Secretary
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Margaret Hinchliffe
    Born in October 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hinchliffe, David Warren
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Mr David Warren Hinchliffe
    Born in May 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hinchliffe, Paul Warren
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-08 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-08 ~ 1996-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HPC GROUP LIMITED

Related company numbers found in government register: 03260140, 02981556
Previous name
  • THERMOEAGER LIMITED - 1996-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,231 GBP2024-03-31
3,231 GBP2023-03-31
Debtors
128,318 GBP2024-03-31
125,800 GBP2023-03-31
Cash at bank and in hand
844,146 GBP2024-03-31
700,262 GBP2023-03-31
Current Assets
972,464 GBP2024-03-31
826,062 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,770 GBP2023-03-31
Net Current Assets/Liabilities
958,012 GBP2024-03-31
815,292 GBP2023-03-31
Total Assets Less Current Liabilities
961,243 GBP2024-03-31
818,523 GBP2023-03-31
Equity
Called up share capital
3,333 GBP2024-03-31
3,333 GBP2023-03-31
Retained earnings (accumulated losses)
957,910 GBP2024-03-31
815,190 GBP2023-03-31
Equity
961,243 GBP2024-03-31
818,523 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,930 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
3,231 GBP2024-03-31
3,231 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,082 GBP2024-03-31
2,541 GBP2023-03-31
Amounts Owed By Related Parties
122,700 GBP2024-03-31
Current
122,700 GBP2023-03-31
Other Debtors
Amounts falling due within one year
536 GBP2024-03-31
559 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
128,318 GBP2024-03-31
Current, Amounts falling due within one year
125,800 GBP2023-03-31
Corporation Tax Payable
Current
6,315 GBP2024-03-31
3,189 GBP2023-03-31
Other Creditors
Current
8,137 GBP2024-03-31
7,581 GBP2023-03-31
Creditors
Current
14,452 GBP2024-03-31
10,770 GBP2023-03-31

Related profiles found in government register
  • HPC GROUP LIMITED
    Info
    THERMOEAGER LIMITED - 1996-12-11
    Registered number 03260140
    Linacre House Berrisford Lane, Woolley Moor, Alfreton, Derbyshire DE55 6FH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • HPC GROUP LTD
    S
    Registered number 03260140
    Linacre House, Beresford Lane, Woolley Moor, Alfreton, England, DE55 6FH
    Limited Company in England & Wales, England
    CIF 1
  • HPC GROUP LTD
    S
    Registered number 03260140
    Lincare House, Beresford Lane, Woolley Moor, Alfreton, England, DE55 6FH
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Foxwood Industrial Park, Foxwood Road, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.