Company Information for

HCP SERVICE COMPANY LTD

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

05018590

Private Limited Company

Active

About Hcp Service Company Ltd

HCP SERVICE COMPANY LTD was founded on 2004-01-19 and has its registered office in London. The organisation's status is listed as "Active". Hcp Service Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HCP SERVICE COMPANY LTD
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in W1S

Filing Information

Company Number05018590
Date formed2004-01-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/01/2016
Filing return next due16/02/2017
Type of accountsSMALL
Last Datalog update:
2024-02-07 00:12:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clare Webber Company Secretary 2011-05-31
Mark Ian Coppin Director OPERATIONS 2014-07-22 UNITED KINGDOM
Ipes Director (uk) Limited Director 2014-03-31

Previous Directors

Officer Role Date AppointedDate Resigned
John Simon Ellman-brown Director 2012-08-22 2014-07-22
Mary Suzanne Mcguirke Director 2011-07-04 2014-03-31
Ipes Director (uk) Limited Director 2008-09-03 2013-04-09
Michael Burbidge Director 2009-08-20 2012-08-22
Caroline Anne Hughes Director 2009-11-24 2011-06-30
Tushar Amrit Pabari Company Secretary 2008-09-12 2011-05-31
Caroline Anne Ferguson Director 2008-11-21 2009-08-21
David William Toon Company Secretary 2008-05-12 2008-09-12
Christiaan Herman De Lint Director 2004-02-09 2008-09-04
Julian Asquith Company Secretary 2007-05-29 2008-05-12
David William Toon Company Secretary 2006-01-03 2007-05-29
Katten Muchin Rosenman Cornish Llp Company Secretary 2004-01-19 2006-01-03
Sebastian Junoy Director 2004-01-19 2005-02-16
Laura Shen Director 2004-02-19 2005-02-16

Related Directorships for Mark Ian Coppin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ian Coppin ACCESS CAPITAL PARTNERS (UK) LIMITEDDirector 2017-06-30 CURRENT 2012-11-13 Active
Mark Ian Coppin BURLINGTON LEASE MANAGEMENT COMPANY LIMITEDDirector 2017-02-17 CURRENT 2014-09-15 Liquidation
Mark Ian Coppin GREENBRIDGE ADVISORY SERVICES LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Active
Mark Ian Coppin IPES DIRECTOR (UK) LIMITEDDirector 2014-06-26 CURRENT 2005-12-08 Active - Proposal to Strike off
Mark Ian Coppin IPES SECRETARIES (UK) LIMITEDDirector 2014-06-26 CURRENT 2005-12-19 Active - Proposal to Strike off

Related Directorships for Ipes Director (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ipes Director (uk) Limited VB (JOBURG) LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Dissolved 2016-05-17
Ipes Director (uk) Limited INNKAP LP LIMITEDDirector 2011-06-30 CURRENT 2005-09-27 Liquidation
Ipes Director (uk) Limited THE HAMPTONS FOUNDATIONDirector 2006-05-15 CURRENT 2004-12-23 Dissolved 2013-11-28
Ipes Director (uk) Limited THE BOOM FOUNDATIONDirector 2006-05-15 CURRENT 2004-12-23 Dissolved 2013-11-28
Ipes Director (uk) Limited THE CHILTERN FOUNDATIONDirector 2006-05-15 CURRENT 2004-12-20 Liquidation