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L.P.H.C.A. LIMITED

Company summary

Company number: 02793924
Status: ACTIVE
Incorporated / age: 25 February 199333 years
Registered office: C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Nataliya ACTIVE	Secretary	04 Dec 2023				56 Austins Mead, Bovingdon, Hertfordshire, HP3 0LH, England
WRIGHT, Stephen Geoffrey ACTIVE	Director	25 Feb 1993		United Kingdom	November 1950	56 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LH
WRIGHT, Alan Stephen RESIGNED	Secretary	31 Jul 2006	04 Dec 2023			9 Dixons Wharf, Wilstone, Tring, Hertfordshire, HP23 4BF, England
WRIGHT, Denise RESIGNED	Secretary	04 May 1994	11 Jul 2004			56 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LH
WRIGHT, Roseanna Marie RESIGNED	Secretary	11 Jul 2004	31 Jul 2006			56 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LH
WRIGHT, Stephen Geoffrey RESIGNED	Secretary	25 Feb 1993	04 May 1994			56 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LH
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 1993	25 Feb 1993			120 East Road, London, N1 6AA
HASLEHURST, Alan Peter RESIGNED	Director	25 Feb 1993	04 May 1994		April 1954	360 Galley Hill, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3LA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Feb 1993	25 Feb 1993			120 East Road, London, N1 6AA

WRIGHT, Nataliya ACTIVE
Role: Secretary
Appointed on: 04 Dec 2023
Address: 56 Austins Mead, Bovingdon, Hertfordshire, HP3 0LH, England

WRIGHT, Stephen Geoffrey ACTIVE
Role: Director
Appointed on: 25 Feb 1993
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 56 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LH

WRIGHT, Alan Stephen RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 04 Dec 2023
Address: 9 Dixons Wharf, Wilstone, Tring, Hertfordshire, HP23 4BF, England

WRIGHT, Denise RESIGNED
Role: Secretary
Appointed on: 04 May 1994
Resigned on: 11 Jul 2004
Address: 56 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LH

WRIGHT, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 25 Feb 1993
Resigned on: 04 May 1994
Address: 56 Austins Mead, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LH

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1993
Resigned on: 25 Feb 1993
Address: 120 East Road, London, N1 6AA

HASLEHURST, Alan Peter RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 04 May 1994
Date of birth: April 1954
Address: 360 Galley Hill, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3LA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1993
Resigned on: 25 Feb 1993
Address: 120 East Road, London, N1 6AA