HCFPH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07372128
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 23/09/2015 as it was not properly delivered. . The most likely internet sites of HCFPH LIMITED are www.hcfph.co.uk, and www.hcfph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hcfph Limited is a Private Limited Company. The company registration number is 07372128. Hcfph Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Hcfph Limited is 5th Floor 89 New Bond Street London W1s 1da. . SIMMONDS, Kevin Marc is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director GIBSON, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIMMONDS, Kevin Marc
Appointed Date: 07 October 2010
57 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 10 September 2010
Appointed Date: 10 September 2010
58 years old
Director
GIBSON, Andrew
Resigned: 17 April 2015
Appointed Date: 07 October 2010
64 years old

HCFPH LIMITED Events

26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
  • ANNOTATION Replacement This document replaces the AR01 registered on 23/09/2015 as it was not properly delivered.
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 13/05/2016.
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
21 Oct 2010
Appointment of Kevin Marc Simmonds as a director
21 Oct 2010
Appointment of Andrew Gibson as a director
12 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2010
Termination of appointment of Michael Clifford as a director
10 Sep 2010
Incorporation

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