HCP CABLES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RU

Company number 04680552
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 16 OLDS CLOSE, OLDS APPROACH INDUSTRIAL ESTATE, WATFORD, HERTFORDSHIRE, WD18 9RU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 . The most likely internet sites of HCP CABLES LIMITED are www.hcpcables.co.uk, and www.hcp-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcp Cables Limited is a Private Limited Company. The company registration number is 04680552. Hcp Cables Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Hcp Cables Limited is 16 Olds Close Olds Approach Industrial Estate Watford Hertfordshire Wd18 9ru. The company`s financial liabilities are £47.85k. It is £17.74k against last year. The cash in hand is £5.61k. It is £0.17k against last year. And the total assets are £102.4k, which is £15.04k against last year. HENDERSON, Helen Patricia is a Secretary of the company. HENDERSON, David Andrew is a Director of the company. HENDERSON, Helen Patricia is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


hcp cables Key Finiance

LIABILITIES £47.85k
+58%
CASH £5.61k
+3%
TOTAL ASSETS £102.4k
+17%
All Financial Figures

Current Directors

Secretary
HENDERSON, Helen Patricia
Appointed Date: 27 February 2003
Director
HENDERSON, David Andrew
Appointed Date: 27 February 2003
56 years old
Director
HENDERSON, Helen Patricia
Appointed Date: 27 February 2003
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Helen Patricia Henderson Bsc Hort Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Henderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HCP CABLES LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jun 2015
Satisfaction of charge 1 in full
...
... and 34 more events
08 Mar 2003
New secretary appointed;new director appointed
08 Mar 2003
New director appointed
08 Mar 2003
Director resigned
08 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

HCP CABLES LIMITED Charges

7 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 20 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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