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HCI CLAIMS MANAGEMENT LIMITED

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

This company is commonly known as Hci Claims Management Limited. The company was founded 22 years ago and was given the registration number 04262648. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HCI CLAIMS MANAGEMENT LIMITED
Company Number:04262648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:95 Cromwell Road, London, SW7 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Gloucester Place, London, W1H 3PH

Director01 August 2001Active
95, Cromwell Road, London, SW7 4DL

Director01 October 2004Active
4 Covert Mead, Hand Cross, London, RH17 6PP

Secretary31 July 2004Active
99 Gloucester Place, London, W1H 3PH

Secretary01 August 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 August 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 August 2001Active

People with Significant Control

Shane Younger
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, Cromwell Road, London, England, SW7 4DL
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-22Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type unaudited abridged.

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2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Change person director company with change date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2014-10-08Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2013-10-03Accounts

Change account reference date company previous shortened.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type dormant.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-06Address

Change registered office address company with date old address.

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2011-09-28Accounts

Accounts with accounts type dormant.

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