This company is commonly known as Hc Facility Management Limited. The company was founded 9 years ago and was given the registration number 09147994. The firm's registered office is in LONDON. You can find them at 5th Floor, Bellerive House, 3 Muirfield Crescent, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HC FACILITY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09147994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, Bellerive House, 3 Muirfield Crescent, London, England, E14 9SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, EC3V 3NG | Director | 17 November 2017 | Active |
| Hc Facility Management Ltd (T/A Hotelcare), Fifth Floor, Bellerive House, 3 Muirfield Crescent, London, United Kingdom, E14 9SZ | Director | 02 April 2018 | Active |
| Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 23 February 2018 | Active |
| 2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 25 July 2014 | Active |
| 2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Secretary | 25 July 2014 | Active |
| 2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Corporate Secretary | 25 July 2014 | Active |
| 2, Ac Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 01 February 2016 | Active |
| 2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 25 July 2014 | Active |
| Hc Facility Management Ltd (T/A Hotelcare), Fifth Floor, Bellerive House, 3 Muirfield Crescent, London, United Kingdom, E14 9SZ | Director | 02 April 2018 | Active |
| 2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 01 February 2016 | Active |
| 2 A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR | Director | 25 July 2014 | Active |
| 5th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW | Corporate Director | 01 February 2016 | Active |
| 5th Floor 24, Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | Corporate Director | 25 July 2014 | Active |
| Shawbrook Bank Limited | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lutea House, The Drive, Warley Hill Business Park, Brentwood, England, CM13 3BE |
| Nature of control | : |
|
| Corporate Cleaning Limited | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bellerive House, Muirfield Crescent, London, England, E14 9SZ |
| Nature of control | : |
|
| Mr Andrew Douglas Littlejohns | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Bellerive House, 3 Muirfield Crescent, London, England, E14 9SZ |
| Nature of control | : |
|
| Mr Jamie Christopher Constable | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 A C Court, High Street, Thames Ditton, England, KT7 0SR |
| Nature of control | : |
|
| Rcapital Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 24 Old Bond Street, London, England, W1S 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-10-27 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-11 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-04-15 | Insolvency | Liquidation in administration extension of period. | Download |
| 2022-11-08 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-04-25 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-03-11 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-11-09 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-06-30 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2021-05-17 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-12 | Change of name | Change of name notice. | Download |
| 2021-05-07 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-04-22 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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