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H & C CORPORATE ADVISORY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & C Corporate Advisory Services Ltd. The company was founded 7 years ago and was given the registration number 10309029. The firm's registered office is in BROADSTAIRS. You can find them at 42a High Street, , Broadstairs, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H & C CORPORATE ADVISORY SERVICES LTD
Company Number:10309029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:27 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:42a High Street, Broadstairs, Kent, United Kingdom, CT10 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, England, N12 8LY

Secretary03 August 2016Active
Pearl Assurance House, 319 Ballards Lane, London, England, N12 8LY

Director03 August 2016Active

People with Significant Control

Mrs Christine Lan
Notified on:01 January 2017
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Pearl Assurance House, 319 Ballards Lane, London, England, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Lan
Notified on:01 January 2017
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Pearl Assurance House, 319 Ballards Lane, London, England, N12 8LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christine Lan
Notified on:03 August 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:20 Green Lane, Oxhey, Watford, England, WD19 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Lan
Notified on:03 August 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Pearl Assurance House, 319 Ballards Lane, London, England, N12 8LY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-16Resolution

Resolution.

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2022-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-16Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-08Accounts

Change account reference date company previous shortened.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-02-23Address

Change registered office address company with date old address new address.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2016-08-24Officers

Appoint person secretary company with name date.

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2016-08-03Incorporation

Incorporation company.

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