This company is commonly known as Hc Fuels Limited. The company was founded 26 years ago and was given the registration number 03568686. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HC FUELS LIMITED |
|---|---|---|
| Company Number | : | 03568686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Secretary | 10 March 2016 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 15 October 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 09 December 2013 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 01 March 2011 | Active |
| Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ | Director | 06 September 2021 | Active |
| 6th Floor, 5 Princes Gate Knightsbridge, London, SW7 1QJ | Secretary | 09 February 2000 | Active |
| 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, CV37 8PU | Secretary | 27 May 1998 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 18 May 1998 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Secretary | 31 March 2011 | Active |
| Burgaz Evler, No 49 Kemerburgae, Istanbul, Turkey, | Director | 09 May 2008 | Active |
| Flatstensgrand 4, Slite, Sweden, | Director | 01 February 2001 | Active |
| 6th Floor, 5 Princes Gate Knightsbridge, London, SW7 1QJ | Director | 09 February 2000 | Active |
| Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 June 2011 | Active |
| High Ridge, Oxton Road, Southwell, NG25 0QY | Director | 01 January 1999 | Active |
| 43 A Ada Gardenya 2-3 D7, Atasehir, Turkey, FOREIGN | Director | 01 June 2001 | Active |
| Baggensgatan 11, Stockholm, Sweden, FOREIGN | Director | 27 May 1998 | Active |
| Herrgardsvagen 18, Se182 39 Danderyd, Sweden, | Director | 27 May 1998 | Active |
| The Oast House, Wilsley Pound, Sissinghurst, Cranbrook, TN17 2HR | Director | 05 June 2003 | Active |
| Chemin De Stoisy 49, Nivelles, Belgium, B-1400 | Director | 09 May 2008 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 March 2010 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 March 2011 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 March 2010 | Active |
| Bikuben 4d, Oslo, Norway, FOREIGN | Director | 01 June 2001 | Active |
| Bgm Jakob Laemmler Str 3, Leimen, Germany, | Director | 29 June 2004 | Active |
| 9, Johannes-Battlehner-Strasse 9, Oestringen, Germany, 76684 | Director | 29 April 2009 | Active |
| Thames Point, Imperial Wharf, London, SW6 2SX | Director | 09 May 2008 | Active |
| Toppenhaugberget 3, Baerums Verk, Norway, | Director | 29 June 2004 | Active |
| Allee Des Erables Ii, Sarolay, Belgium, | Director | 10 December 1999 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 March 2011 | Active |
| Hanson House, Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ | Director | 01 March 2010 | Active |
| Parkstr 8, Burglengeufeld, Germany, | Director | 09 April 2002 | Active |
| 8, Curie Strasse 8, Heidelberg, Germany, 69216 | Director | 29 April 2009 | Active |
| Slalamveten 126, Lommedalen, Norway, | Director | 04 November 2004 | Active |
| Slalamveten 126, Lommedalen, Norway, | Director | 09 February 2000 | Active |
| Oz 7, Nagymaros, Hungary, | Director | 15 November 2007 | Active |
| Scancem Supply Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Officers | Termination director company with name termination date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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