This company is commonly known as Hcc Asset Management Ltd. The company was founded 14 years ago and was given the registration number 07174994. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HCC ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 07174994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 March 2010 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT | Secretary | 31 August 2017 | Active |
| 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT | Secretary | 02 March 2010 | Active |
| 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT | Director | 02 March 2010 | Active |
| 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT | Director | 02 March 2010 | Active |
| Mr Hugo Giles Stephen Astley Kirby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT |
| Nature of control | : |
|
| Mr Charles Hugh Wheatman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-07-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-07-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-07-17 | Resolution | Resolution. | Download |
| 2019-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Change of name | Certificate change of name company. | Download |
| 2019-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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