HCP (Estate Management) Limited
Company 08331719 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ageas Services (UK) Limited 1 shared director
- Ageas Insurance Limited 1 shared director
- Ageas (UK) Limited 1 shared director
- Ageas Retail Limited 1 shared director
- Esure Services Limited 1 shared director
- Beaufort Office Park Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08331719 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/12/2012 |
| Address | AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ageas Insurance Limited
voting rights 50-75% right to appoint and remove directors - Regional Reit Limited
voting rights 25-50% - Tosca Chandler's Ford Limited ceased
voting rights 25-50% as firm - Rr Wing Portfolio Limited ceased
voting rights 25-50%
Officers (9)
- Middle, Anthony Edward Director · appointed 2026
- Macgilp, Andrew Duncan Director · appointed 2015
- Smith, Caroline Emma Former Director · appointed 2025 · resigned 2026
- Myers, Sian Former Director · appointed 2023 · resigned 2025
- Nicholls, Lyn Gillian Former Director · appointed 2017 · resigned 2023
- Logue, Stuart Bruce Former Director · appointed 2015 · resigned 2017
- Maple, Richard Former Director · appointed 2014 · resigned 2015
- Pickford, Helen Alison Former Director · appointed 2013 · resigned 2015
- Miller, Andrew Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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