CAPITA HCH LIMITED
LONDON TRIBAL HCH LIMITED HACAS CHAPMAN HENDY LIMITED HACAS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02384029
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Francesca Anne Todd as a director on 20 May 2016. The most likely internet sites of CAPITA HCH LIMITED are www.capitahch.co.uk, and www.capita-hch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Hch Limited is a Private Limited Company. The company registration number is 02384029. Capita Hch Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Capita Hch Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary HAMMOND, Peter John has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Secretary ZITRON, Jeffrey Curtis has been resigned. Director ASHBY, Julian Charles Corbett has been resigned. Director BEAL, Richard Easton has been resigned. Director BREACH, Stephen Derrick has been resigned. Director CHAPMAN, Peter Stuart has been resigned. Director COLLINS, Helen Victoria has been resigned. Director COTSFORD, Lee Douglas has been resigned. Director DALLISON, Christopher John has been resigned. Director DAVIES, Gerald Livsey has been resigned. Director ELLIOTT, Anne has been resigned. Director FIELD, Andrew has been resigned. Director HAMMOND, Peter John has been resigned. Director HOLMES, Johanna Mary has been resigned. Director JONES, Michael has been resigned. Director JOSEPH, Derek Maurice has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Ann has been resigned. Director MARTIN, Peter John has been resigned. Director PITMAN, Henry John has been resigned. Director ROWLING, Keith Peter has been resigned. Director SHEARER, Richard John has been resigned. Director STUTTARD, John has been resigned. Director TOLSON, David has been resigned. Director TUCKER, Helen Jean has been resigned. Director WOOD, Peter has been resigned. Director WOODS, Colin John has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director ZITRON, Jeffrey Curtis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 28 April 2011
Director
TODD, Francesca Anne
Appointed Date: 20 May 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 28 April 2011

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 18 February 2005
Secretary
DAVIS, Lorraine Anne
Resigned: 28 April 2011
Appointed Date: 01 April 2010
Secretary
HAMMOND, Peter John
Resigned: 05 August 2003
Appointed Date: 01 October 2002
Secretary
LAWTON, Simon Marcus
Resigned: 18 February 2005
Appointed Date: 05 August 2003
Secretary
ZITRON, Jeffrey Curtis
Resigned: 30 September 2002
Director
ASHBY, Julian Charles Corbett
Resigned: 27 November 2003
78 years old
Director
BEAL, Richard Easton
Resigned: 30 September 2002
Appointed Date: 30 July 2000
73 years old
Director
BREACH, Stephen Derrick
Resigned: 28 April 2011
Appointed Date: 01 January 2010
56 years old
Director
CHAPMAN, Peter Stuart
Resigned: 31 March 2006
Appointed Date: 30 July 2000
81 years old
Director
COLLINS, Helen Victoria
Resigned: 31 March 2006
Appointed Date: 01 October 2002
56 years old
Director
COTSFORD, Lee Douglas
Resigned: 17 December 2014
Appointed Date: 03 February 2014
51 years old
Director
DALLISON, Christopher John
Resigned: 11 November 1994
Appointed Date: 14 June 1993
73 years old
Director
DAVIES, Gerald Livsey
Resigned: 27 November 2003
Appointed Date: 11 August 2003
77 years old
Director
ELLIOTT, Anne
Resigned: 31 March 2006
Appointed Date: 01 October 2002
64 years old
Director
FIELD, Andrew
Resigned: 31 March 2010
Appointed Date: 09 December 2008
68 years old
Director
HAMMOND, Peter John
Resigned: 31 March 2006
Appointed Date: 30 September 1998
68 years old
Director
HOLMES, Johanna Mary
Resigned: 31 March 2006
Appointed Date: 30 July 2000
73 years old
Director
JONES, Michael
Resigned: 31 March 2006
Appointed Date: 01 October 2002
67 years old
Director
JOSEPH, Derek Maurice
Resigned: 30 September 2002
75 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 05 August 2003
64 years old
Director
MARTIN, Ann
Resigned: 31 March 2006
Appointed Date: 01 October 2002
76 years old
Director
MARTIN, Peter John
Resigned: 28 April 2011
Appointed Date: 05 August 2003
67 years old
Director
PITMAN, Henry John
Resigned: 04 June 2007
Appointed Date: 05 August 2003
62 years old
Director
ROWLING, Keith Peter
Resigned: 15 March 2013
Appointed Date: 13 October 2011
62 years old
Director
SHEARER, Richard John
Resigned: 14 November 2013
Appointed Date: 28 April 2011
61 years old
Director
STUTTARD, John
Resigned: 31 March 2006
Appointed Date: 24 May 2004
70 years old
Director
TOLSON, David
Resigned: 31 March 2006
Appointed Date: 07 December 1999
69 years old
Director
TUCKER, Helen Jean
Resigned: 31 December 1994
70 years old
Director
WOOD, Peter
Resigned: 31 March 2006
Appointed Date: 20 December 2003
72 years old
Director
WOODS, Colin John
Resigned: 31 March 2006
Appointed Date: 30 July 2000
73 years old
Director
WYLLIE, Mark Richard John
Resigned: 20 May 2016
Appointed Date: 17 December 2014
59 years old
Director
WYLLIE, Mark Richard John
Resigned: 03 February 2014
Appointed Date: 28 April 2011
59 years old
Director
ZITRON, Jeffrey Curtis
Resigned: 30 September 2002
71 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA HCH LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Appointment of Mrs Francesca Anne Todd as a director on 20 May 2016
24 May 2016
Termination of appointment of Mark Richard John Wyllie as a director on 20 May 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 95
...
... and 163 more events
06 Jul 1989
Wd 04/07/89 ad 07/06/89--------- £ si 1@1=1 £ ic 2/3
04 Jul 1989
Accounting reference date notified as 31/12
13 Jun 1989
Memorandum and Articles of Association
23 May 1989
Secretary resigned
15 May 1989
Incorporation

CAPITA HCH LIMITED Charges

14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Deed of accession
Delivered: 21 October 2003
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…

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