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
    Poyser, Adam John
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 2
    Poyser, Tina
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - secretary → CIF 0
  • 3
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,249,836 GBP2024-03-31
    Person with significant control
    2018-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    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
  • 2
    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
  • 3
    Clayton, Hollie Louise
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2018-12-19
    OF - director → CIF 0
  • 4
    Jordan, Paul James
    Engineer born in October 1956
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2015-04-27
    OF - director → CIF 0
  • 5
    Jordan, Wendy Ann
    Secretary born in January 1959
    Individual
    Officer
    2012-05-18 ~ 2015-04-27
    OF - director → CIF 0
  • 6
    Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2012-05-18 ~ 2012-05-18
    OF - director → CIF 0
parent relation
Company in focus

HCA GROUP (HAMPSHIRE) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Amounts invested in assets
1,218,050 GBP2024-03-31
1,218,050 GBP2023-03-31
Debtors
185,212 GBP2024-03-31
151,289 GBP2023-03-31
Cash at bank and in hand
97 GBP2024-03-31
157 GBP2023-03-31
Current Assets
185,309 GBP2024-03-31
151,446 GBP2023-03-31
Creditors
Amounts falling due within one year
-185,193 GBP2024-03-31
-151,330 GBP2023-03-31
Net Current Assets/Liabilities
116 GBP2024-03-31
116 GBP2023-03-31
Net Assets/Liabilities
1,218,166 GBP2024-03-31
1,218,166 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
185,193 GBP2024-03-31
151,330 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5,700 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
57 GBP2023-04-01 ~ 2024-03-31
57 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
300 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 1
  • Unit 6 Kingsway, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    273 GBP2024-03-31
    Person with significant control
    2018-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.