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HC TECHNOLOGIES UK, LLP

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

This company is commonly known as Hc Technologies Uk, Llp. The company was founded 9 years ago and was given the registration number OC399038. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is None Supplied.

Company Information

Name:HC TECHNOLOGIES UK, LLP
Company Number:OC399038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251, 251 Little Falls Drive, Wilmington, United States,

Corporate Llp Designated Member26 February 2021Active
251, Little Falls Drive, Wilmington, United States, 19808

Corporate Llp Designated Member25 March 2015Active
141 West Jackson, Suite 1801, Chicago, United States, 60604

Corporate Llp Designated Member25 March 2015Active

People with Significant Control

Jessica Sohl
Notified on:01 October 2022
Status:Active
Date of birth:August 1977
Nationality:American
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, United Kingdom, E14 5HU
Nature of control:
  • Significant influence or control limited liability partnership
Mr Charles Carey
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:American
Country of residence:United States
Address:141, West Jackson Boulevard, Chicago, United States, 60604
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Joseph Niciforo
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:American
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, United Kingdom, E14 5HU
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-14Gazette

Gazette filings brought up to date.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-04-13Gazette

Gazette filings brought up to date.

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2023-04-12Officers

Change corporate member limited liability partnership with name change date.

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2023-04-12Officers

Change corporate member limited liability partnership with name change date.

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2023-04-12Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-27Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-10-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-10-13Officers

Termination member limited liability partnership with name termination date.

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2022-10-13Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-10-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-12-15Address

Change registered office address limited liability partnership with date old address new address.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-15Address

Change registered office address limited liability partnership with date old address new address.

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2018-05-09Accounts

Accounts with accounts type full.

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