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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 4
  • 1
    Poyser, Adam John
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Adam John Poyser
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    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
    2018-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wing, Clifford Donald
    Director born in April 1960
    Individual (3111 offsprings)
    Officer
    2016-04-20 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Clayton, Hollie Louise
    Company Director born in March 1984
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ 2018-12-19
    OF - Director → CIF 0
    Mrs Hollie Louise Clayton
    Born in March 1984
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED

Period: 2016-04-20 ~ now
Company number: 10136113
Registered name
HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64202 - Activities Of Production Holding Companies
Brief company account
Investment Property
453,785 GBP2025-03-31
453,785 GBP2024-03-31
Amounts invested in assets
1,255,471 GBP2025-03-31
1,255,471 GBP2024-03-31
Fixed Assets
1,709,256 GBP2025-03-31
1,709,256 GBP2024-03-31
Debtors
858 GBP2025-03-31
35,844 GBP2024-03-31
Cash at bank and in hand
5,940 GBP2025-03-31
4,401 GBP2024-03-31
Current Assets
6,798 GBP2025-03-31
40,245 GBP2024-03-31
Net Current Assets/Liabilities
-337,781 GBP2025-03-31
-306,432 GBP2024-03-31
Total Assets Less Current Liabilities
1,371,475 GBP2025-03-31
1,402,824 GBP2024-03-31
Creditors
Amounts falling due after one year
-152,988 GBP2025-03-31
-152,988 GBP2024-03-31
Net Assets/Liabilities
1,218,487 GBP2025-03-31
1,249,836 GBP2024-03-31
Investment Property - Fair Value Model
453,785 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5 GBP2025-03-31
5 GBP2024-03-31
Debtors
Amounts falling due within one year
858 GBP2025-03-31
35,844 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
325,433 GBP2025-03-31
325,038 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,434 GBP2025-03-31
1,004 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
17,017 GBP2025-03-31
19,740 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
695 GBP2025-03-31
895 GBP2024-03-31
Other Creditors
Amounts falling due after one year
152,988 GBP2025-03-31
152,988 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2,850 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
28.50 GBP2024-04-01 ~ 2025-03-31
28.50 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 CONSOLIDATIONS (HAMPSHIRE) LIMITED
    Info
    Registered number 10136113
    Unit 6 Kingsway, Andover, Hampshire SP10 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HCA CONSOLIDATIONS (HAMPSHIRE) LIMITED
    S
    Registered number 10136113
    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 GROUP (HAMPSHIRE) LIMITED
    08075251
    Unit 6 Kingsway, Andover, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.