HC1121 LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 06845298
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address C/O MAURICE J. BUSHELL & CO, 120 MOORGATE, THIRD FLOOR, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Director's details changed for Mr Gareth Haydn John Evans on 31 March 2016. The most likely internet sites of HC1121 LIMITED are www.hc1121.co.uk, and www.hc1121.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc1121 Limited is a Private Limited Company. The company registration number is 06845298. Hc1121 Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Hc1121 Limited is C O Maurice J Bushell Co 120 Moorgate Third Floor London Ec2m 6ur. . EVANS, Gareth Haydn John is a Director of the company. Director COWAN, Nicholas Jeffery has been resigned. Director HOPKINS, Timothy Simon has been resigned. Director THOMAS, Roderick Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EVANS, Gareth Haydn John
Appointed Date: 13 March 2009
65 years old

Resigned Directors

Director
COWAN, Nicholas Jeffery
Resigned: 08 September 2010
Appointed Date: 11 June 2009
59 years old
Director
HOPKINS, Timothy Simon
Resigned: 03 September 2010
Appointed Date: 11 June 2009
58 years old
Director
THOMAS, Roderick Michael
Resigned: 13 March 2009
Appointed Date: 12 March 2009
65 years old

HC1121 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Director's details changed for Mr Gareth Haydn John Evans on 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 29 more events
11 Jun 2009
Director appointed mr timothy simon hopkins
27 Mar 2009
Resolutions
  • RES13 ‐ Gareth evans be appointed as a director 13/03/2009
27 Mar 2009
Director appointed gareth hadyn john evans
27 Mar 2009
Appointment terminated director roderick michael thomas
12 Mar 2009
Incorporation

HC1121 LIMITED Charges

28 April 2010
Debenture
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Schroder Cayman Bank and Trust Company Limited as Trustee of the Squam Trust
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Anthony Roger Jordan
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Schroder Cayman Bank and Trust Company Limited as Trustee of the Squam Trust
Description: Fixed and floating charge over the undertaking and all…

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