ULTIMATE HC LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 07440046
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement by Directors; Statement of capital on 30 January 2017 GBP 9,984 ; Solvency Statement dated 31/12/16. The most likely internet sites of ULTIMATE HC LIMITED are www.ultimatehc.co.uk, and www.ultimate-hc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Hc Limited is a Private Limited Company. The company registration number is 07440046. Ultimate Hc Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Ultimate Hc Limited is 45 Westerham Road Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary LAMBERT, Brian has been resigned. Director BUCHANAN, Jacqueline has been resigned. Director HAMMETT, Christopher John has been resigned. Director HAMPSHIRE, Paul Frederick has been resigned. Director LAMBERT, Brian has been resigned. Director RAYLAND, Ian Timothy has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
BARBER, Keith John
Appointed Date: 09 March 2015
51 years old
Director
HUMPHREYS, Gary
Appointed Date: 09 March 2015
60 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 09 March 2015
60 years old

Resigned Directors

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 09 March 2015
Secretary
LAMBERT, Brian
Resigned: 09 March 2015
Appointed Date: 15 November 2010
Director
BUCHANAN, Jacqueline
Resigned: 09 March 2015
Appointed Date: 15 November 2010
63 years old
Director
HAMMETT, Christopher John
Resigned: 09 March 2015
Appointed Date: 15 November 2010
46 years old
Director
HAMPSHIRE, Paul Frederick
Resigned: 09 March 2015
Appointed Date: 15 November 2010
62 years old
Director
LAMBERT, Brian
Resigned: 09 March 2015
Appointed Date: 15 November 2010
66 years old
Director
RAYLAND, Ian Timothy
Resigned: 08 October 2014
Appointed Date: 15 November 2010
59 years old

Persons With Significant Control

Markerstudy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE HC LIMITED Events

30 Jan 2017
Statement by Directors
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 9,984
30 Jan 2017
Solvency Statement dated 31/12/16
30 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2017
Full accounts made up to 31 December 2015
...
... and 35 more events
20 Apr 2011
Sub-division of shares on 21 March 2011
20 Apr 2011
Statement of capital following an allotment of shares on 21 March 2011
  • GBP 109,881.00
11 Apr 2011
Change of share class name or designation
11 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 21/03/2011
15 Nov 2010
Incorporation

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