logo
explain how to read the page

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 7
  • 1
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (2737 offsprings)
    Officer
    2012-05-18 ~ 2012-05-18
    OF - Director → CIF 0
  • 2
    Poyser, Adam John
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Adam John Poyser
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clayton, Hollie Louise
    Company Director born in March 1984
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Jordan, Paul James
    Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Poyser, Tina
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Tina Poyser
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jordan, Wendy Ann
    Secretary born in January 1959
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED
    10136113
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCA GROUP (HAMPSHIRE) LIMITED

Period: 2012-05-18 ~ now
Company number: 08075251
Registered name
HCA GROUP (HAMPSHIRE) LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Amounts invested in assets
1,218,050 GBP2025-03-31
1,218,050 GBP2024-03-31
Debtors
150,177 GBP2025-03-31
185,212 GBP2024-03-31
Cash at bank and in hand
69 GBP2025-03-31
97 GBP2024-03-31
Current Assets
150,246 GBP2025-03-31
185,309 GBP2024-03-31
Creditors
Amounts falling due within one year
-150,130 GBP2025-03-31
-185,193 GBP2024-03-31
Net Current Assets/Liabilities
116 GBP2025-03-31
116 GBP2024-03-31
Net Assets/Liabilities
1,218,166 GBP2025-03-31
1,218,166 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
150,130 GBP2025-03-31
185,193 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5,700 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
57 GBP2024-04-01 ~ 2025-03-31
57 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
300 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2024-04-01 ~ 2025-03-31
3 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HCA GROUP (HAMPSHIRE) LIMITED
    Info
    Registered number 08075251
    Unit 6 Kingsway, Andover, Hampshire SP10 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • HCA GROUP (HAMPSHIRE) LIMITED
    S
    Registered number 08075251
    Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HCA HOLDINGS (HAMPSHIRE) LIMITED
    08075307
    Unit 6 Kingsway, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.