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H.C. INTERNATIONAL (TRADING) LIMITED

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

This company is commonly known as H.c. International (trading) Limited. The company was founded 27 years ago and was given the registration number 03251519. The firm's registered office is in WESTERHAM. You can find them at 4 Mouchotte Close, Biggin Hill, Westerham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H.C. INTERNATIONAL (TRADING) LIMITED
Company Number:03251519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Mouchotte Close, Biggin Hill, Westerham, England, TN16 3ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Keymer Close, Biggin Hill, Westerham, England, TN16 3DF

Secretary02 April 2007Active
4, Mouchotte Close, Biggin Hill, Westerham, England, TN16 3ES

Director14 February 2005Active
6 Lullington Garth, Oaklands Road, Bromley, BR1 3SR

Secretary12 August 1997Active
106 Banstead Road, Carshalton Beeches, SM5 3NH

Secretary18 September 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary18 September 1996Active
6 Lullington Garth, Oaklands Road, Bromley, BR1 3SR

Director12 August 1997Active
49 Lusted Hall Lane, Tatsfield, Westerham, TN16 2NP

Director18 September 1996Active
6 Lullington Garth, Oaklands Road, Bromley, BR1 3SR

Director04 October 1999Active
106 Banstead Road, Carshalton Beeches, SM5 3NH

Director18 September 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director18 September 1996Active

People with Significant Control

Mrs Gemma Eugenia Adams
Notified on:01 September 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:England
Address:12 Freshford Court, 80 Westmoreland Road, Bromley, England, BR2 0QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Colin Raphael Adams
Notified on:01 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:5, Keymer Close, Westerham, England, TN16 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type dormant.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-25Officers

Change person secretary company with change date.

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2022-06-25Accounts

Accounts with accounts type dormant.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Address

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

Download
2021-08-03Accounts

Accounts with accounts type dormant.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type dormant.

Download
2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Officers

Change person secretary company with change date.

Download
2018-08-19Officers

Change person secretary company with change date.

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2018-08-19Officers

Change person director company with change date.

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2018-06-30Accounts

Accounts with accounts type dormant.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Address

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

Download
2017-06-17Accounts

Accounts with accounts type dormant.

Download
2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Change person secretary company with change date.

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