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Companies/08075307

Hca Holdings (Hampshire) Limited

Activities of production holding companies · Andover

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hca Group (Hampshire) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-19 · No cessation recorded

Source record 115438930
Show 2 ceased records
AP
Mr Adam John PoyserIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-19

Source record 111579150
TP
Mrs Tina PoyserIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-19

Source record 111580597

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TP
Tina PoyserCurrent secretary
Appointed 2019-01-30 · 7 yrs
+4 others
AP
Adam PoyserCurrent director
Appointed 2012-10-01 · 14 yrs · Company Director
+6 others
Show 4 historical appointments
HC
Hollie ClaytonResigned director
Resigned 2012-10-01 · 6 yrs · Company Director
CW
Clifford WingResigned director
Resigned 2012-05-18 · Chartered Secretary
WJ
Wendy JordanResigned director
Resigned 2012-05-18 · 2 yrs · Secretary
PJ
Paul JordanResigned director
Resigned 2012-05-18 · 2 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active