This company is commonly known as Hcompanyone Limited. The company was founded 16 years ago and was given the registration number 06457952. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HCOMPANYONE LIMITED |
|---|---|---|
| Company Number | : | 06457952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Secretary | 20 December 2007 | Active |
| The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 20 December 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 20 December 2007 | Active |
| Beeches Whittonditch, Ramsbury, Marlborough, SN8 2QA | Director | 20 December 2007 | Active |
| Mr John Russell Tansey | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Hawksmore Close, Upton, Wirral, England, CH49 4RE |
| Nature of control | : |
|
| Miss Carolynne Helen Pitt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Capital | Capital allotment shares. | Download |
| 2022-08-15 | Resolution | Resolution. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-12 | Officers | Change person secretary company with change date. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
| 2017-05-18 | Address | Change registered office address company with date old address new address. | Download |
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