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.
Name | : | H.C. INTERNATIONAL (TRADING) LIMITED |
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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 | : |
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Registered Address | : | 4 Mouchotte Close, Biggin Hill, Westerham, England, TN16 3ES |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Keymer Close, Biggin Hill, Westerham, England, TN16 3DF | Secretary | 02 April 2007 | Active |
4, Mouchotte Close, Biggin Hill, Westerham, England, TN16 3ES | Director | 14 February 2005 | Active |
6 Lullington Garth, Oaklands Road, Bromley, BR1 3SR | Secretary | 12 August 1997 | Active |
106 Banstead Road, Carshalton Beeches, SM5 3NH | Secretary | 18 September 1996 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 18 September 1996 | Active |
6 Lullington Garth, Oaklands Road, Bromley, BR1 3SR | Director | 12 August 1997 | Active |
49 Lusted Hall Lane, Tatsfield, Westerham, TN16 2NP | Director | 18 September 1996 | Active |
6 Lullington Garth, Oaklands Road, Bromley, BR1 3SR | Director | 04 October 1999 | Active |
106 Banstead Road, Carshalton Beeches, SM5 3NH | Director | 18 September 1996 | Active |
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 18 September 1996 | Active |
Mrs Gemma Eugenia Adams | ||
Notified on | : | 01 September 2016 |
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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 | : |
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Mr Colin Raphael Adams | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Keymer Close, Westerham, England, TN16 3DF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-25 | Officers | Change person secretary company with change date. | Download |
2022-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Officers | Change person secretary company with change date. | Download |
2018-08-19 | Officers | Change person secretary company with change date. | Download |
2018-08-19 | Officers | Change person director company with change date. | Download |
2018-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
2017-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-16 | Officers | Change person director company with change date. | Download |
2015-09-16 | Officers | Change person secretary company with change date. | Download |
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