This company is commonly known as Hct Europe Limited. The company was founded 36 years ago and was given the registration number 02199998. The firm's registered office is in LONDON. You can find them at Pepys Court 84-86 The Chase, Clapham, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | HCT EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02199998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1987 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pepys Court 84-86 The Chase, Clapham, London, United Kingdom, SW4 0NF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, United Kingdom, SW4 0NF | Secretary | 01 August 2012 | Active |
| Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, United Kingdom, SW4 0NF | Director | 26 May 2015 | Active |
| Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, United Kingdom, SW4 0NF | Director | 21 October 2013 | Active |
| 26 Lemsterhoek, Rotterdam, The Netherlands, 3085 EH | Secretary | 18 June 2004 | Active |
| Flat 17, Fosbrook House, Davidson Gardens, London, SW8 2XH | Secretary | 01 March 2002 | Active |
| Hanbrige Redlands Lane, Crondall, Farnham, GU10 5RF | Secretary | 12 February 2003 | Active |
| Greystoke, Hill Drive, Failand, BS8 3UX | Secretary | 22 January 2001 | Active |
| Unit 6 Pepys Court, 84-86 The Chase, Clapham London, SW4 0NF | Secretary | 03 March 2011 | Active |
| Lilymere House Killington, Sedbergh, LA10 5EJ | Secretary | - | Active |
| 43, Lillieshall Road, London, SW4 0LN | Director | - | Active |
| Lilymere House Killington, Sedbergh, LA10 5EJ | Director | - | Active |
| Peter Pan, 18 Heidestraat Noord, 2950 Kapellen, Belgium, | Director | - | Active |
| Unit 6 Pepys Court, 84-86 The Chase, Clapham London, SW4 0NF | Director | 21 October 2013 | Active |
| Pepys Court, 84-86 The Chase, Clapham, London, United Kingdom, SW4 0NF | Director | 01 August 2014 | Active |
| Mr Henry Cornell | ||
| Notified on | : | 23 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 499, Park Avenue, 21st Floor, New York, United States, 10022 |
| Nature of control | : |
|
| Clare Rose Thorpe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pepys Court, 84-86 The Chase, London, United Kingdom, SW4 0NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Incorporation | Memorandum articles. | Download |
| 2018-01-11 | Resolution | Resolution. | Download |
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