-
HCT GROUP OPERATIONS WL LIMITED - Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, United Kingdom
Company Information
- Company registration number
- 04464220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Can Mezzanine
- 7-14 Great Dover Street
- London
- SE1 4YR
- England Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England UK
Management
- Managing Directors
- MCCLELLAND, Lynn Fiona
- STOCKLEY, Philip John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-19
- Age Of Company 2002-06-19 21 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Hct Group
- -
Jurisdiction Particularities
- Company Name (english)
- HCT Group Operations WL Limited
- Additional Status Details
- Liquidation
- Previous Names
- THE IMPACT GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-28
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
-
HCT GROUP OPERATIONS WL LIMITED Company Description
- HCT GROUP OPERATIONS WL LIMITED is a ltd registered in United Kingdom with the Company reg no 04464220. Its current trading status is "live". It was registered 2002-06-19. It was previously called THE IMPACT GROUP LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-19.It can be contacted at Can Mezzanine .
Get HCT GROUP OPERATIONS WL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hct Group Operations Wl Limited - Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, United Kingdom
- 2002-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HCT GROUP OPERATIONS WL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
confirmation-statement-with-no-updates (2022-07-14) - CS01
-
gazette-notice-compulsory (2022-11-29) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2022-12-06) - DISS16(SOAS)
-
liquidation-compulsory-winding-up-order (2022-12-09) - COCOMP
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
-
accounts-with-accounts-type-small (2021-10-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
-
termination-director-company-with-name-termination-date (2020-03-03) - TM01
-
termination-director-company-with-name-termination-date (2020-07-17) - TM01
-
appoint-person-director-company-with-name-date (2020-07-17) - AP01
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
resolution (2020-06-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-12-09) - TM01
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
-
change-account-reference-date-company-previous-extended (2020-12-23) - AA01
-
accounts-with-accounts-type-small (2020-07-20) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
-
confirmation-statement-with-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
confirmation-statement-with-no-updates (2018-07-21) - CS01
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
accounts-with-accounts-type-small (2018-08-17) - AA
-
appoint-person-director-company-with-name-date (2018-08-23) - AP01
-
appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
-
termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-23) - AD01
-
termination-director-company-with-name-termination-date (2018-08-23) - TM01
-
cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-23) - PSC02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-29) - AA
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
termination-director-company-with-name-termination-date (2016-03-23) - TM01
-
appoint-person-secretary-company-with-name-date (2016-03-31) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
-
termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
-
accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-16) - AA
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
change-person-secretary-company-with-change-date (2015-07-16) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
-
change-person-director-company-with-change-date (2015-07-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name-termination-date (2014-11-17) - TM02
-
termination-director-company-with-name (2014-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
accounts-with-accounts-type-group (2014-10-29) - AA
-
termination-director-company-with-name-termination-date (2014-11-17) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-17) - AP03
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
keyboard_arrow_right 2013
-
resolution (2013-12-11) - RESOLUTIONS
-
re-registration-memorandum-articles (2013-12-11) - MAR
-
certificate-re-registration-public-limited-company-to-private (2013-12-11) - CERT10
-
reregistration-public-to-private-company (2013-12-11) - RR02
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-23) - AA
-
change-person-director-company-with-change-date (2010-07-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-07) - AA
-
legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-13) - 363s
-
legacy (2006-07-20) - 287
-
legacy (2006-12-14) - 288a
-
accounts-with-accounts-type-full (2006-12-20) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-06-23) - 363s
-
accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
-
legacy (2004-12-09) - 363a
-
resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-09) - 88(2)R
-
legacy (2004-12-09) - 123
-
legacy (2004-12-09) - 88(3)
keyboard_arrow_right 2003
-
resolution (2003-07-10) - RESOLUTIONS
-
legacy (2003-04-04) - 225
-
accounts-with-accounts-type-dormant (2003-04-10) - AA
-
resolution (2003-05-16) - RESOLUTIONS
-
legacy (2003-05-16) - 123
-
legacy (2003-06-28) - 363s
-
legacy (2003-07-13) - 88(2)R
-
accounts-balance-sheet (2003-07-14) - BS
-
resolution (2003-07-14) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2003-07-14) - CERT5
-
auditors-report (2003-07-14) - AUDR
-
auditors-statement (2003-07-14) - AUDS
-
legacy (2003-07-17) - 288a
-
legacy (2003-07-14) - 43(3)e
-
legacy (2003-07-14) - 43(3)
-
re-registration-memorandum-articles (2003-07-14) - MAR
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-11-07) - CERTNM
-
legacy (2002-07-24) - 88(2)R
-
legacy (2002-07-16) - 288b
-
memorandum-articles (2002-07-16) - MEM/ARTS
-
resolution (2002-07-16) - RESOLUTIONS
-
legacy (2002-07-16) - 287
-
legacy (2002-07-16) - 288a
-
incorporation-company (2002-06-19) - NEWINC