All Information about:

Name	HCP (Estate Management) Limited
Address	Ageas House Hampshire Corporate Park Templars Way Eastleigh SO53 3YA
VAT ID	no VAT ID available
Company No.	08331719 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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
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Persons with Significant Control (4)

Source: Companies House

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GB Rr Wing Portfolio Limited Status: Ceased Notified: 22/06/2016 Ceased: 22/06/2016 Companies House Number: 00120232 Nature of Control

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Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Macgilp, Andrew Duncan Templars Way, Eastleigh, Hampshire Status: Active Notified: 15/05/2015 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Myers, Sian Templars Way, Eastleigh, Hampshire Status: Active Notified: 09/08/2023 Date of Birth: 02/1975 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Lyn Gillian Templars Way, Eastleigh Status: Ceased Notified: 01/10/2017 Ceased: 09/08/2023 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

All Information about:

HCP (Estate Management) Limited

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Persons with Significant Control (4)

Officers (3)