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HC & F LIMITED

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

This company is commonly known as Hc & F Limited. The company was founded 5 years ago and was given the registration number 11748641. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HC & F LIMITED
Company Number:11748641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Victoria Square, St Albans, United Kingdom, AL1 3TF

Director15 May 2023Active
Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Virgin Islands, British,

Corporate Director03 January 2019Active
Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Virgin Islands, British,

Corporate Director03 January 2019Active
53, Avenue Blanc, Geneve, Switzerland, 1211

Director03 January 2019Active

People with Significant Control

Mr Christophe Bernard Philippe Devanlay
Notified on:03 January 2019
Status:Active
Date of birth:January 1977
Nationality:Ivorian
Country of residence:United Kingdom
Address:Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-09-10Resolution

Resolution.

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2020-08-26Capital

Capital allotment shares.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Change account reference date company current shortened.

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2019-01-03Incorporation

Incorporation company.

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