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H C SQUARED LIMITED

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

This company is commonly known as H C Squared Limited. The company was founded 11 years ago and was given the registration number 08431475. The firm's registered office is in NEW MALDEN. You can find them at Unit 118 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H C SQUARED LIMITED
Company Number:08431475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 118 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, England, KT3 3ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Queen Court, Tudor Road, Kingston Upon Thames, United Kingdom, KT2 6SG

Secretary06 March 2013Active
67, Princes Way, London, United Kingdom, SW19 6HZ

Director06 March 2013Active
3602, 8 Walworth Road, London, England, SE1 6EL

Director06 March 2013Active

People with Significant Control

Mr Peter William Hill
Notified on:06 March 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Unit 118, Kingspark Business Centre, New Malden, England, KT3 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rupert Christopher Harding
Notified on:06 March 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Unit 118, Kingspark Business Centre, New Malden, England, KT3 3ST
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-09-19Address

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

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-05-18Address

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

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Change person director company with change date.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-05Address

Change registered office address company with date old address.

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2013-03-17Address

Change registered office address company with date old address.

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2013-03-06Incorporation

Incorporation company.

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