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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 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 GROUP (HAMPSHIRE) LIMITED
    08075251
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

HCA HOLDINGS (HAMPSHIRE) LIMITED

Period: 2012-05-18 ~ now
Company number: 08075307
Registered name
HCA HOLDINGS (HAMPSHIRE) LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Amounts invested in assets
250 GBP2025-03-31
250 GBP2024-03-31
Debtors
19,950 GBP2025-03-31
Cash at bank and in hand
6,549 GBP2025-03-31
76,023 GBP2024-03-31
Current Assets
26,499 GBP2025-03-31
76,023 GBP2024-03-31
Creditors
Amounts falling due within one year
-26,476 GBP2025-03-31
-76,000 GBP2024-03-31
Net Current Assets/Liabilities
23 GBP2025-03-31
23 GBP2024-03-31
Net Assets/Liabilities
273 GBP2025-03-31
273 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
26,476 GBP2025-03-31
76,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
250 GBP2024-04-01 ~ 2025-03-31
250 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 HOLDINGS (HAMPSHIRE) LIMITED
    Info
    Registered number 08075307
    Unit 6 Kingsway, Walworth Industrial Estate, 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 HOLDINGS (HAMPSHIRE) LIMITED
    S
    Registered number 08075307
    Kingsgate House, Newbury Road, Andover, Hampshire, England, SP10 4DU
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HCA COATING LIMITED
    04599565
    Unit 6 Kingsway, Andover, Hampshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HCA PANELS LIMITED
    05556461
    Unit 6 Kingsway, Andover, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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