Company NameHPC Healthline UK Limited
Company StatusActive
Company Number02000388
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)
Previous NameHanfare Protective Clothing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr David Greenwood
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1993(7 years, 6 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
Director NameMr Jason Matthew Prichard
Date of BirthAugust 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2005(19 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
Secretary NameMr Jason Matthew Prichard
NationalityBritish
StatusCurrent
Appointed28 April 2005(19 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
Director NameMr Mark John Holdaway
Date of BirthSeptember 1965 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed15 March 2016(30 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
Director NameMr Neil Antony Wilson
Date of BirthApril 1976 (Born 41 years ago)
NationalityEnglish
StatusCurrent
Appointed15 March 2016(30 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
Secretary NameMr Neil Antony Wilson
StatusCurrent
Appointed15 March 2016(30 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
Director NameDavid Read
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(5 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 March 1999)
RoleSalesman
Correspondence AddressThe Hobbit Park Lane
West Grinstead
Horsham
West Sussex
RH13 8LT
Director NameDavid Alan Waller
Date of BirthMarch 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(5 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 November 1991)
RoleCompany Director
Correspondence AddressThe Grange The Chase
Kingswood
Tadworth
Surrey
KT20 6HZ
Secretary NameDavid Read
NationalityBritish
StatusResigned
Appointed15 October 1991(5 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressThe Hobbit Park Lane
West Grinstead
Horsham
West Sussex
RH13 8LT
Secretary NameMr Barry Peter Prichard
NationalityEnglish
StatusResigned
Appointed18 November 1996(10 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 28 April 2005)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressAldgate Lodge
Church Road
Ketton
Rutland
PE9 3TD
Director NameMr Barry Peter Prichard
Date of BirthJune 1943 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed28 April 2005(19 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 15 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
Director NameScott Prichard
Date of BirthApril 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(19 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 15 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ

Contact

Websitehpchealthline.co.uk
Telephone020 83353636
Telephone regionLondon

Location

Registered AddressColwood House
158 Garth Road
Morden
Surrey
SM4 4LZ
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLower Morden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

44 at £1David Greenwood
40.00%
Ordinary
22 at £1Barry Peter Prichard
20.00%
Ordinary
22 at £1Jason Matthew Prichard
20.00%
Ordinary
22 at £1Scott Prichard
20.00%
Ordinary

Financials

Year2014
Turnover£74,214,092
Gross Profit£16,871,500
Net Worth£8,888,159
Cash£2,418,108
Current Liabilities£15,756,558

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return15 October 2016 (1 year, 1 month ago)
Next Return Due29 October 2017 (overdue)

Charges

15 March 2016Delivered on: 19 March 2016
Persons entitled: Leslie Blustin

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Anne-Marie Murray

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Gregory Murray

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 16 March 2016
Persons entitled: Investec Bank PLC (The “Bank”)

Classification: A registered charge
Particulars: 3.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property;. Real property: in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.
Outstanding
9 March 2016Delivered on: 11 March 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
2 May 2003Delivered on: 20 May 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
17 August 2017Delivered on: 18 August 2017
Persons entitled: Investec Bank PLC

Classification: A registered charge
Particulars: 3.1(A) fixed charges: charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. (vi) all its intellectual property;. Real property: in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein;. Intellectual property: in relation to each chargor, all patents (including applications for and rights to apply for patents) trade marks and service marks (whether registered or not) and applications for the same, trade names, registered, designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Brosch Direct Holdings Limited

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Jason Prichard

Classification: A registered charge
Outstanding
8 October 1991Delivered on: 14 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fecon house garth road morden merton t/no. Sy 76682 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Scott Prichard

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Barry Pritchard

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: David Greenwood

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Bernard Garvey

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Gregory Dodd

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Nicholas Finney

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Patrick Colclough

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Neil Wilson

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Mark Holdaway

Classification: A registered charge
Outstanding
15 March 2016Delivered on: 19 March 2016
Persons entitled: Pamela Blustin

Classification: A registered charge
Outstanding
3 May 1991Delivered on: 16 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
20 November 1996Delivered on: 28 November 1996
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H former sidlaw flexible packaging premises commerce road brentford middlesex l/b of hounslow t/no's MX261189 MX303234 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

18 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
21 March 2016Satisfaction of charge 4 in full (1 page)
21 March 2016Satisfaction of charge 1 in full (2 pages)
19 March 2016Registration of charge 020003880011, created on 15 March 2016 (27 pages)
19 March 2016Registration of charge 020003880008, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880012, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880021, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880016, created on 15 March 2016 (27 pages)
19 March 2016Registration of charge 020003880018, created on 15 March 2016 (27 pages)
19 March 2016Registration of charge 020003880015, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880017, created on 15 March 2016 (27 pages)
19 March 2016Registration of charge 020003880007, created on 15 March 2016 (27 pages)
19 March 2016Registration of charge 020003880020, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880010, created on 15 March 2016 (27 pages)
19 March 2016Registration of charge 020003880019, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880009, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880014, created on 15 March 2016 (28 pages)
19 March 2016Registration of charge 020003880013, created on 15 March 2016 (27 pages)
18 March 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 March 2016Termination of appointment of Scott Prichard as a director on 15 March 2016 (1 page)
18 March 2016Termination of appointment of Barry Peter Prichard as a director on 15 March 2016 (1 page)
18 March 2016Appointment of Mr Neil Antony Wilson as a secretary on 15 March 2016 (2 pages)
18 March 2016Appointment of Mr Neil Antony Wilson as a director on 15 March 2016 (2 pages)
18 March 2016Appointment of Mr Mark John Holdaway as a director on 15 March 2016 (2 pages)
16 March 2016Registration of charge 020003880006, created on 15 March 2016 (43 pages)
11 March 2016Registration of charge 020003880005, created on 9 March 2016 (4 pages)
9 March 2016Satisfaction of charge 2 in full (1 page)
9 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 110
(5 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
15 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 110
(5 pages)
9 October 2014Group of companies' accounts made up to 31 December 2013 (29 pages)
15 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 110
(5 pages)
4 October 2013Full accounts made up to 31 December 2012 (23 pages)
7 January 2013Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
3 October 2012Full accounts made up to 31 December 2011 (23 pages)
30 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
30 November 2011Director's details changed for Scott Prichard on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr Jason Matthew Prichard on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr Barry Peter Prichard on 30 November 2011 (2 pages)
30 November 2011Director's details changed for Mr David Greenwood on 30 November 2011 (2 pages)
30 November 2011Secretary's details changed for Mr Jason Matthew Prichard on 30 November 2011 (1 page)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
5 March 2011Compulsory strike-off action has been discontinued (1 page)
4 March 2011Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
22 February 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2010Full accounts made up to 31 December 2009 (21 pages)
5 January 2010Full accounts made up to 31 December 2008 (22 pages)
28 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
27 October 2009Director's details changed for Mr Jason Matthew Prichard on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Barry Peter Prichard on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr David Anthony Greenwood on 27 October 2009 (2 pages)
27 October 2009Secretary's details changed for Jason Matthew Prichard on 27 October 2009 (1 page)
27 October 2009Director's details changed for Scott Prichard on 27 October 2009 (2 pages)
21 January 2009Resolutions
  • RES13 ‐ Section 175 09/01/2009
(5 pages)
13 November 2008Return made up to 15/10/08; full list of members (6 pages)
16 October 2008Accounts for a medium company made up to 31 December 2007 (21 pages)
5 September 2007Accounts for a medium company made up to 31 December 2006 (21 pages)
5 September 2007Accounts for a medium company made up to 30 September 2005 (20 pages)
8 February 2007Particulars of contract relating to shares (2 pages)
8 February 2007Ad 31/10/06--------- £ si [email protected]=28 £ ic 82/110 (2 pages)
8 February 2007Memorandum and Articles of Association (12 pages)
8 February 2007Nc inc already adjusted 31/10/06 (2 pages)
5 January 2007Return made up to 15/10/06; full list of members (8 pages)
6 October 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
5 February 2006Accounts for a medium company made up to 30 September 2004 (18 pages)
19 January 2006Return made up to 15/10/05; full list of members (8 pages)
29 November 2005Company name changed hanfare protective clothing limi ted\certificate issued on 29/11/05 (2 pages)
8 August 2005New director appointed (2 pages)
8 August 2005New director appointed (2 pages)
18 June 2005New director appointed (2 pages)
16 June 2005Secretary resigned (1 page)
16 June 2005New secretary appointed (1 page)
25 May 2005Registered office changed on 25/05/05 from: 30 commerce road brentford middlesex TW8 8LE (1 page)
26 October 2004Return made up to 15/10/04; full list of members (6 pages)
4 August 2004Accounts for a medium company made up to 30 September 2003 (20 pages)
21 October 2003Return made up to 15/10/03; full list of members (6 pages)
4 August 2003Accounts for a medium company made up to 30 September 2002 (20 pages)
20 May 2003Particulars of mortgage/charge (5 pages)
19 November 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 August 2002Accounts for a medium company made up to 30 September 2001 (20 pages)
6 December 2001Return made up to 15/10/01; full list of members (6 pages)
29 October 2001Accounts for a medium company made up to 30 September 2000 (20 pages)
5 September 2001Registered office changed on 05/09/01 from: 30 commerce road brentford middlesex TW8 8LE (1 page)
1 May 2001Accounts for a medium company made up to 30 September 1999 (21 pages)
27 October 2000Return made up to 15/10/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 27/10/00
(6 pages)
22 February 2000Return made up to 15/10/99; full list of members (6 pages)
27 October 1999Full accounts made up to 30 September 1998 (21 pages)
20 May 1999£ ic 99/66 23/03/99 £ sr [email protected]=33 (1 page)
19 April 1999Director resigned (1 page)
17 November 1998Memorandum and Articles of Association (12 pages)
22 October 1998Return made up to 15/10/98; full list of members (6 pages)
31 July 1998Accounts for a medium company made up to 30 September 1997 (20 pages)
15 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
15 June 1998Conve 10/06/98 (1 page)
7 May 1998Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997Return made up to 15/10/97; no change of members (4 pages)
11 March 1997Full accounts made up to 30 September 1996 (21 pages)
9 January 1997Return made up to 15/10/96; full list of members (6 pages)
28 November 1996Particulars of mortgage/charge (3 pages)
21 November 1996New secretary appointed (2 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (9 pages)
15 November 1995Return made up to 15/10/95; no change of members (4 pages)
2 August 1995Accounts for a small company made up to 30 September 1994 (9 pages)
16 July 1987Memorandum and Articles of Association (10 pages)
3 April 1987Company name changed plaincharm LIMITED\certificate issued on 03/04/87 (2 pages)
14 March 1986Incorporation (13 pages)