HCT GROUP
LONDON HACKNEY COMMUNITY TRANSPORT

Hellopages » Greater London » Hackney » EC2A 3BX

Company number 01747483
Status Active
Incorporation Date 22 August 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HCT GROUP, 141 CURTAIN ROAD, LONDON, EC2A 3BX
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Appointment of Mr Robert Peter Sewell as a director on 1 November 2016; Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016; Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016. The most likely internet sites of HCT GROUP are www.hct.co.uk, and www.hct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hct Group is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01747483. Hct Group has been working since 22 August 1983. The present status of the company is Active. The registered address of Hct Group is Hct Group 141 Curtain Road London Ec2a 3bx. . SMART, Alasdair John Douglas is a Secretary of the company. BRENNAN, Patricia is a Director of the company. CABLE, John Vincent, Sir is a Director of the company. HEWITT, Christine Helen is a Director of the company. LEVITT, Adam James is a Director of the company. ROSS, Antony David is a Director of the company. SEWELL, Robert Peter is a Director of the company. SIEGEL, Edward William is a Director of the company. WINTER, Jude Ann is a Director of the company. Secretary BATTSON, Elaine Claire has been resigned. Secretary DOWNIE, Douglas has been resigned. Secretary KHERA, Parminder Kaur has been resigned. Secretary MASON, Stephen John has been resigned. Secretary ROWLANDS, Stephen has been resigned. Secretary WINTER, Jude Ann has been resigned. Director ALDEN, Leslie Henry has been resigned. Director AWUNI, Joe has been resigned. Director BARNETT, Alan David has been resigned. Director BARRON, Donald has been resigned. Director BENNETT, Stephen Bernard has been resigned. Director CARR, Emma Jane has been resigned. Director CATO, Eric has been resigned. Director CLARK, Alison has been resigned. Director DAVIS, John Henry has been resigned. Director DAVIS, Marcia has been resigned. Director DAYES, Errol has been resigned. Director DIAMOND, Joyce Marie has been resigned. Director EUGENE, Evelyn has been resigned. Director FARGHALY, Linda has been resigned. Director GAMOR, Julius has been resigned. Director GILBERT, Paul has been resigned. Director HEATH, Janusz has been resigned. Director KRISHNA, Rita, Councillor has been resigned. Director LESHOMMES, Christine has been resigned. Director LEWIS, Micky has been resigned. Director LUKES, Simon David Peter has been resigned. Director MAFUTALA, Jean Pierre has been resigned. Director MATHARU, Chas has been resigned. Director MAXWELL, Stuart Dempster has been resigned. Director MCALLISTER, Daphne Rubena has been resigned. Director MOFFATT, Pamela Anne has been resigned. Director MOSELEY, Elizabeth Joyce has been resigned. Director NEWTON, Patricia has been resigned. Director ROSS, Antony David has been resigned. Director SEARLE, Joanne Kay has been resigned. Director SEFAIN, Joseph Yassa has been resigned. Director TURNER, Carol has been resigned. Director TURNER, Robert Kenneth has been resigned. Director TYLER, Nicholas Andrew, Dr has been resigned. Director VEIRA, Raymond Anthony has been resigned. Director WALKER, Marie has been resigned. Director WHITEHEAD, Andrew Peter has been resigned. Director WILLIAMS, Ruth Kezia has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
SMART, Alasdair John Douglas
Appointed Date: 01 November 2013
Director
BRENNAN, Patricia
Appointed Date: 30 May 2013
59 years old
Director
CABLE, John Vincent, Sir
Appointed Date: 22 September 2016
82 years old
Director
HEWITT, Christine Helen
Appointed Date: 30 May 2013
64 years old
Director
LEVITT, Adam James
Appointed Date: 05 June 2001
61 years old
Director
ROSS, Antony David
Appointed Date: 25 January 2016
65 years old
Director
SEWELL, Robert Peter
Appointed Date: 01 November 2016
61 years old
Director
SIEGEL, Edward William
Appointed Date: 20 July 2015
63 years old
Director
WINTER, Jude Ann
Appointed Date: 04 April 2016
71 years old

Resigned Directors

Secretary
BATTSON, Elaine Claire
Resigned: 31 January 2007
Appointed Date: 19 November 2001
Secretary
DOWNIE, Douglas
Resigned: 07 October 2013
Appointed Date: 01 September 2010
Secretary
KHERA, Parminder Kaur
Resigned: 19 November 2001
Secretary
MASON, Stephen John
Resigned: 29 June 2010
Appointed Date: 01 August 2007
Secretary
ROWLANDS, Stephen
Resigned: 01 September 2010
Appointed Date: 29 June 2010
Secretary
WINTER, Jude Ann
Resigned: 31 July 2007
Appointed Date: 01 February 2007
Director
ALDEN, Leslie Henry
Resigned: 28 June 2010
Appointed Date: 19 June 2006
82 years old
Director
AWUNI, Joe
Resigned: 27 May 2002
Appointed Date: 05 June 2001
73 years old
Director
BARNETT, Alan David
Resigned: 01 December 2003
Appointed Date: 19 May 2003
87 years old
Director
BARRON, Donald
Resigned: 21 September 2015
Appointed Date: 15 December 2008
79 years old
Director
BENNETT, Stephen Bernard
Resigned: 10 June 2004
Appointed Date: 05 June 2001
79 years old
Director
CARR, Emma Jane
Resigned: 04 December 2014
Appointed Date: 30 May 2013
46 years old
Director
CATO, Eric
Resigned: 28 June 2010
Appointed Date: 05 June 2001
94 years old
Director
CLARK, Alison
Resigned: 07 December 1992
64 years old
Director
DAVIS, John Henry
Resigned: 16 January 2012
Appointed Date: 12 March 1999
77 years old
Director
DAVIS, Marcia
Resigned: 18 February 2002
Appointed Date: 05 June 2001
62 years old
Director
DAYES, Errol
Resigned: 10 June 2004
Appointed Date: 05 June 2001
90 years old
Director
DIAMOND, Joyce Marie
Resigned: 10 June 2004
Appointed Date: 05 June 2001
93 years old
Director
EUGENE, Evelyn
Resigned: 10 June 2004
Appointed Date: 05 June 2001
83 years old
Director
FARGHALY, Linda
Resigned: 24 February 2005
Appointed Date: 05 June 2001
81 years old
Director
GAMOR, Julius
Resigned: 10 June 2004
Appointed Date: 18 February 2002
71 years old
Director
GILBERT, Paul
Resigned: 20 October 2003
Appointed Date: 19 May 2003
65 years old
Director
HEATH, Janusz
Resigned: 21 September 2015
Appointed Date: 01 January 2008
74 years old
Director
KRISHNA, Rita, Councillor
Resigned: 21 July 2008
Appointed Date: 19 July 2004
66 years old
Director
LESHOMMES, Christine
Resigned: 19 May 2003
Appointed Date: 18 February 2002
62 years old
Director
LEWIS, Micky
Resigned: 10 June 2004
Appointed Date: 05 June 2001
108 years old
Director
LUKES, Simon David Peter
Resigned: 14 December 1995
68 years old
Director
MAFUTALA, Jean Pierre
Resigned: 19 May 2003
Appointed Date: 05 June 2001
67 years old
Director
MATHARU, Chas
Resigned: 20 April 2009
Appointed Date: 15 November 2004
67 years old
Director
MAXWELL, Stuart Dempster
Resigned: 03 January 2014
Appointed Date: 18 July 2005
65 years old
Director
MCALLISTER, Daphne Rubena
Resigned: 19 May 2003
Appointed Date: 05 June 2001
90 years old
Director
MOFFATT, Pamela Anne
Resigned: 21 July 2008
Appointed Date: 16 July 2007
87 years old
Director
MOSELEY, Elizabeth Joyce
Resigned: 22 September 2016
Appointed Date: 26 July 2010
78 years old
Director
NEWTON, Patricia
Resigned: 15 May 2006
Appointed Date: 05 June 2001
87 years old
Director
ROSS, Antony David
Resigned: 21 September 2015
Appointed Date: 29 March 2010
65 years old
Director
SEARLE, Joanne Kay
Resigned: 01 September 1998
Appointed Date: 18 December 1995
58 years old
Director
SEFAIN, Joseph Yassa
Resigned: 19 May 2003
Appointed Date: 05 June 2001
88 years old
Director
TURNER, Carol
Resigned: 10 June 2004
Appointed Date: 05 June 2001
61 years old
Director
TURNER, Robert Kenneth
Resigned: 26 November 2012
Appointed Date: 15 November 2004
70 years old
Director
TYLER, Nicholas Andrew, Dr
Resigned: 14 June 2013
Appointed Date: 15 November 2004
71 years old
Director
VEIRA, Raymond Anthony
Resigned: 31 December 2013
Appointed Date: 21 January 2012
67 years old
Director
WALKER, Marie
Resigned: 18 July 2005
Appointed Date: 05 June 2001
60 years old
Director
WHITEHEAD, Andrew Peter
Resigned: 22 September 2016
62 years old
Director
WILLIAMS, Ruth Kezia
Resigned: 14 June 2011
Appointed Date: 16 July 2007
57 years old

HCT GROUP Events

03 Nov 2016
Appointment of Mr Robert Peter Sewell as a director on 1 November 2016
07 Oct 2016
Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016
07 Oct 2016
Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016
07 Oct 2016
Appointment of Sir John Vincent Cable as a director on 22 September 2016
27 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 203 more events
23 Mar 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Annual return made up to 29/10/85
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Full accounts made up to 31 March 1985
22 Aug 1983
Incorporation

HCT GROUP Charges

23 June 2015
Charge code 0174 7483 0012
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0174 7483 0011
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Big Issue Social Investments Limited as Security Agent
Description: Contains fixed charge…
29 April 2014
Charge code 0174 7483 0010
Delivered: 2 May 2014
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
1 April 2010
Legal mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Car park site, chingford road, walthamstow, london t/nos…
1 April 2010
Charge over property
Delivered: 8 April 2010
Status: Satisfied on 24 April 2015
Persons entitled: Future Builders England Limited
Description: F/H land walthamstow stadium car park chingford road…
24 April 2009
Chattel mortgage
Delivered: 25 April 2009
Status: Satisfied on 24 April 2015
Persons entitled: Sme Wholesale Finance (London) LTD
Description: Modular building situated at ash grove bus depot, mare…
20 May 2008
Charge
Delivered: 20 May 2008
Status: Satisfied on 26 March 2010
Persons entitled: Industrial Common Ownership Finance Limited
Description: All fixed and floating assets.
26 November 2007
Charge
Delivered: 4 December 2007
Status: Satisfied on 27 April 2015
Persons entitled: Big Invest Company LTD
Description: Mercedes coach reg: WX57 nzo, WX57 nzj, WX57 nzm, WX57 nzk.
30 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied on 22 February 2010
Persons entitled: Biginvest Company LTD
Description: All fixed & floating assets.
21 September 2005
Charge
Delivered: 24 September 2005
Status: Satisfied on 24 April 2015
Persons entitled: Sme Wholesale Finance (London) Limited
Description: Fixed and floating assets.
14 June 2004
Debenture
Delivered: 3 July 2004
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
Mortgage debenture
Delivered: 7 June 1999
Status: Satisfied on 4 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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