HCM HOLDINGS LIMITED
LONDON FRAMLINGTON HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02314914
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 223.6 ; Director's details changed for Michael H Michalak on 21 March 2016. The most likely internet sites of HCM HOLDINGS LIMITED are www.hcmholdings.co.uk, and www.hcm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcm Holdings Limited is a Private Limited Company. The company registration number is 02314914. Hcm Holdings Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of Hcm Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . COMAT CONSULTING SERVICES LIMITED is a Secretary of the company. MICHALAK, Michael H is a Director of the company. NEWCOMBE, Stephen Thomas is a Director of the company. OBERG, Jay Kinsey is a Director of the company. Secretary COLMAN, Warren Jay has been resigned. Secretary CRANMER, Eleanor has been resigned. Secretary LOMBARD, Gilberte has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director BOTLEY, John has been resigned. Director BURNETT, David Henry has been resigned. Director CHANG, Enrique has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director DE LA SERRE, Rene Barbier has been resigned. Director DROMER, Alain has been resigned. Director HASKI, Michel has been resigned. Director HOGLUND, Peter has been resigned. Director LEWIS, John has been resigned. Director LOACH, Paul has been resigned. Director LOMBARD, Gilberte has been resigned. Director LOMBARD, Gilberte has been resigned. Director MONAHAN, Michael Thomas has been resigned. Director MOORADIAN, Dennis has been resigned. Director MUNDER, Lee Paul has been resigned. Director ROBINSON, James Christopher has been resigned. Director ROUT, Brian has been resigned. Director STEWARTBY, Bernard Harold Ian Halley, Lord has been resigned. Director TOBIAS, Paul Davison has been resigned. Director WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMAT CONSULTING SERVICES LIMITED
Appointed Date: 31 October 2005
Director
MICHALAK, Michael H
Appointed Date: 31 October 2005
68 years old
Director
NEWCOMBE, Stephen Thomas
Appointed Date: 01 April 2007
62 years old
Director
OBERG, Jay Kinsey
Appointed Date: 12 March 2008
56 years old

Resigned Directors

Secretary
COLMAN, Warren Jay
Resigned: 16 December 2004
Appointed Date: 21 April 1997
Secretary
CRANMER, Eleanor
Resigned: 31 October 2005
Appointed Date: 10 February 2005
Secretary
LOMBARD, Gilberte
Resigned: 21 April 1997
Appointed Date: 10 January 1995
Secretary
WHITTEN, Celia Linda
Resigned: 10 January 1995
Director
BOTLEY, John
Resigned: 31 March 2007
Appointed Date: 31 October 2005
72 years old
Director
BURNETT, David Henry
Resigned: 31 October 2005
Appointed Date: 24 September 2003
73 years old
Director
CHANG, Enrique
Resigned: 31 October 2005
Appointed Date: 27 September 2004
63 years old
Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 27 June 2001
76 years old
Director
DE LA SERRE, Rene Barbier
Resigned: 31 December 2000
85 years old
Director
DROMER, Alain
Resigned: 31 October 2005
71 years old
Director
HASKI, Michel
Resigned: 10 January 1995
79 years old
Director
HOGLUND, Peter
Resigned: 12 March 2008
Appointed Date: 31 October 2005
59 years old
Director
LEWIS, John
Resigned: 03 December 2003
Appointed Date: 01 October 2001
77 years old
Director
LOACH, Paul
Resigned: 07 October 1994
74 years old
Director
LOMBARD, Gilberte
Resigned: 31 January 2011
Appointed Date: 31 October 2005
81 years old
Director
LOMBARD, Gilberte
Resigned: 17 October 1996
81 years old
Director
MONAHAN, Michael Thomas
Resigned: 01 October 2001
Appointed Date: 02 December 1999
86 years old
Director
MOORADIAN, Dennis
Resigned: 31 October 2005
Appointed Date: 03 December 2003
78 years old
Director
MUNDER, Lee Paul
Resigned: 23 March 2000
Appointed Date: 16 October 1996
80 years old
Director
ROBINSON, James Christopher
Resigned: 02 August 2004
Appointed Date: 01 February 2000
64 years old
Director
ROUT, Brian
Resigned: 17 October 1996
77 years old
Director
STEWARTBY, Bernard Harold Ian Halley, Lord
Resigned: 17 October 1996
90 years old
Director
TOBIAS, Paul Davison
Resigned: 02 December 1999
Appointed Date: 16 October 1994
74 years old
Director
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Resigned: 31 October 2005
Appointed Date: 07 October 1994
80 years old

HCM HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 223.6
24 Mar 2016
Director's details changed for Michael H Michalak on 21 March 2016
24 Mar 2016
Director's details changed for Jay Kinsey Oberg on 21 March 2016
24 Mar 2016
Director's details changed for Stephen Thomas Newcombe on 21 March 2016
...
... and 155 more events
30 Jan 1989
New director appointed
30 Jan 1989
New director appointed
24 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1989
Registered office changed on 24/01/89 from: 2 baches street london N1 6UB
09 Nov 1988
Incorporation

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