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Companies/03262229

Hpc Gears Limited

Private Limited Company · Dronfield

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202920099
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 210282296
Show 2 ceased records
JH
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210282298
PH
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 210282299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TH
Tamara HeathcoteCurrent director
Appointed 2000-10-13 · 26 yrs · Director
+2 others
TH
Timothy HinchliffeCurrent director
Appointed 1997-06-16 · 29 yrs · Managing Director
+3 others
JH
John HinchliffeCurrent director
Appointed 1996-11-28 · 29 yrs · Director
+6 others
Show 4 historical appointments
PH
Pauline HinchliffeResigned directorResigned secretary
Resigned 1996-11-28 · 27 yrs · Company Secretary
Resigned 1996-10-11
Resigned 1996-10-11

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active