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Hpc Gears Limited DRONFIELD

Hpc Gears Limited is a private limited company that can be found at Little Lydgate Farm, Main Road Holmesfield, Dronfield S18 7WB. Its net worth is estimated to be roughly 2188023 pounds, while the fixed assets belonging to the company amount to 2917288 pounds. Incorporated on 1996-10-11, this 27-year-old company is run by 3 directors.
Director Tamara H., appointed on 13 October 2000. Director Timothy H., appointed on 16 June 1997. Director John H., appointed on 28 November 1996.
The company is classified as "manufacture of bearings, gears, gearing and driving elements" (SIC code: 28150). According to CH records there was a change of name on 1996-12-11 and their previous name was Blendtrace Limited.
The last confirmation statement was filed on 2023-10-11 and the date for the next filing is 2024-10-25. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Hpc Gears Limited Address / Contact

Office Address Little Lydgate Farm
Office Address2 Main Road Holmesfield
Town Dronfield
Post code S18 7WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03262229
Date of Incorporation Fri, 11th Oct 1996
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Tamara H.

Position: Director

Appointed: 13 October 2000

Timothy H.

Position: Director

Appointed: 16 June 1997

John H.

Position: Director

Appointed: 28 November 1996

Pauline H.

Position: Secretary

Appointed: 28 November 1996

Resigned: 30 December 2023

Pauline H.

Position: Director

Appointed: 28 November 1996

Resigned: 30 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1996

Resigned: 28 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 1996

Resigned: 28 November 1996

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Timothy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hpc Corporation Limited that entered Sheffield, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Pauline H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hpc Corporation Limited

Little Lydgate Farm Main Road, Holmesfield, Sheffield, S18 7WB, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03197176
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Pauline H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blendtrace December 11, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 188 0233 395 7423 652 6113 611 966       
Balance Sheet
Cash Bank In Hand659 9591 133 0381 103 6211 649 907       
Cash Bank On Hand   1 649 907759 8961 572 9031 230 2912 632 9581 803 7252 734 9143 627 630
Current Assets2 234 9802 427 3242 286 3952 740 8781 930 0632 661 7532 471 3183 700 5902 963 1945 122 3364 875 116
Debtors928 060774 263755 538613 333779 794591 007845 466622 669750 9711 866 668790 596
Net Assets Liabilities   3 611 9663 125 4063 571 3743 842 4663 902 4984 503 5806 945 8185 218 869
Net Assets Liabilities Including Pension Asset Liability2 188 0233 395 7423 652 6113 611 966       
Other Debtors    122 491  2 3062 276  
Property Plant Equipment   3 498 5253 518 7353 504 3103 461 6553 172 9122 917 1132 740 5332 756 694
Stocks Inventory646 961520 023427 236477 638       
Tangible Fixed Assets2 917 2883 330 2583 760 8053 498 525       
Total Inventories   477 638390 373497 843395 561444 963408 498520 754456 890
Reserves/Capital
Called Up Share Capital13 00013 00013 00013 000       
Profit Loss Account Reserve2 175 0233 382 7423 639 6113 598 966       
Shareholder Funds2 188 0233 395 7423 652 6113 611 966       
Other
Accounting Period Subsidiary2 0132 0142 0152 016       
Accrued Liabilities   15 48614 52413 40713 78013 52114 09513 27311 733
Accumulated Depreciation Impairment Property Plant Equipment   1 161 6201 461 3821 804 7292 103 2102 382 8032 639 4772 869 8493 076 841
Additional Provisions Increase From New Provisions Recognised    12 828 18 453  -17 87017 134
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -9 948 -31 841-27 081  
Amounts Owed To Group Undertakings   1 706 0521 499 3021 837 7321 358 2242 120 486431 486 1 670 312
Amounts Recoverable On Contracts   44 720112 04557 99265 39656 95485 053120 03386 131
Average Number Employees During Period   3434333332323433
Corporation Tax Payable   149 428191 38620 990126 635144 173262 061386 364 
Creditors   2 353 9902 037 1172 318 3621 795 7272 708 0641 140 868699 0622 177 818
Creditors Due Within One Year2 829 8012 176 0202 142 6332 353 990       
Deferred Tax Liabilities   273 548286 376276 428294 881263 040235 959218 089235 223
Disposals Decrease In Depreciation Impairment Property Plant Equipment    812 209 13 710  2 677
Disposals Property Plant Equipment    1292 350 14 313  3 214
Fixed Assets2 917 3893 330 3593 760 9063 498 6263 518 8363 504 4113 461 7563 173 0122 917 2132 740 6332 756 794
Increase From Depreciation Charge For Year Property Plant Equipment    299 843345 556298 481293 303256 674230 372209 669
Investments Fixed Assets101101101101101101101100100100100
Investments In Group Undertakings   100100100100100100100100
Net Current Assets Liabilities-594 821251 304143 762386 888-107 054343 391675 591992 5261 822 3264 423 2742 697 298
Number Shares Allotted 13 00013 00013 000       
Other Creditors   200 000       
Other Investments Other Than Loans   1111-87 799   
Other Taxation Social Security Payable   188 506153 957367 085148 193343 384362 249184 748397 301
Par Value Share 111       
Prepayments   18 96920 08119 98821 29418 59119 92518 13217 925
Property Plant Equipment Gross Cost   4 660 1454 980 1175 309 0395 564 8655 555 7155 556 5905 610 3825 833 535
Provisions   273 548286 376276 428294 881263 040235 959218 089235 223
Provisions For Liabilities Balance Sheet Subtotal   273 548286 376276 428294 881263 040235 959218 089235 223
Provisions For Liabilities Charges134 545185 921252 057273 548       
Secured Debts576          
Share Capital Allotted Called Up Paid13 00013 00013 00013 000       
Tangible Fixed Assets Additions 696 962754 43865 445       
Tangible Fixed Assets Cost Or Valuation3 215 4013 856 7964 594 7964 660 145       
Tangible Fixed Assets Depreciation298 113526 538833 9911 161 620       
Tangible Fixed Assets Depreciation Charged In Period 273 449313 797327 675       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 45 0246 34446       
Tangible Fixed Assets Disposals 55 56716 43896       
Total Additions Including From Business Combinations Property Plant Equipment    320 101331 272255 8265 16387553 792226 367
Total Assets Less Current Liabilities2 322 5683 581 6633 904 6683 885 5143 411 7823 847 8024 137 3474 165 5384 739 5397 163 9075 454 092
Trade Creditors Trade Payables   94 518177 94879 148148 89586 50070 936114 62298 423
Trade Debtors Trade Receivables   549 644525 177513 027758 776544 818643 717534 914438 134
Amounts Owed By Group Undertakings         1 193 589 
Bank Borrowings Overdrafts        415549
Corporation Tax Recoverable          248 406

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, July 2023 		Free Download (10 pages)

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