HC OPERATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hc Operations Limited. The company was founded 11 years ago and was given the registration number 08635236. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | HC OPERATIONS LIMITED |
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| Company Number | : | 08635236 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2013 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Director | 02 August 2013 | Active |
| 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Director | 09 October 2023 | Active |
| 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ | Director | 02 August 2013 | Active |
People with Significant Control
| Mr Tim Haggard |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
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| 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
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| Mr Andrew David Debonnaire Haggard |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Pghch Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)