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H CAPITAL TRADING LIMITED

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

This company is commonly known as H Capital Trading Limited. The company was founded 12 years ago and was given the registration number 08157029. The firm's registered office is in WOODFORD GREEN. You can find them at 25, Highwood, Sunset Avenue, Woodford Green, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:H CAPITAL TRADING LIMITED
Company Number:08157029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2012
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:25, Highwood, Sunset Avenue, Woodford Green, England, IG8 0SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director13 January 2022Active
Flat E Cedar Lodge, 69 Warrington Crescent, London, United Kingdom, W9 1EH

Director25 July 2012Active
48-54, Moorgate, Moorgate, 4th Floor, London, England, EC2R 6EJ

Director01 May 2014Active
10, Fabian Road,, Fulham, United Kingdom, SW6 7TZ

Director25 July 2012Active
7, Old Park Lane, London, England, W1K 1QR

Director01 May 2014Active

People with Significant Control

Mr James John Henchey
Notified on:18 June 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Marc Dillwyn Hughes
Notified on:18 June 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr. Malcom Stevenson
Notified on:30 June 2016
Status:Active
Date of birth:September 1938
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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