All Information about:

Name	Hpcs Limited
Address	Wey Court West Union Road Farnham GU9 7PT
VAT ID	no VAT ID available
Company No.	05379153 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hpca Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382635 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (6)

Source: Companies House

Neal, Stephen Oxford, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

O’connell, Donal Peter Oxford, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Hodgetts, Andrew William Guildford Status: Ceased Notified: 01/03/2005 Ceased: 01/09/2023 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hodgetts, Andrew William Guildford Status: Ceased Notified: 01/03/2005 Ceased: 01/09/2023 Role: Secretary Nationality: British

Peckham, Adrian Michael Guildford Status: Ceased Notified: 01/03/2005 Ceased: 01/09/2023 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Redman, Lance Guy Guildford Status: Ceased Notified: 01/03/2005 Ceased: 01/09/2023 Date of Birth: 05/1962 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Hpcs Limited

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Persons with Significant Control (1)

Officers (6)