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HCT GROUP OPERATIONS WL LIMITED

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

This company is commonly known as Hct Group Operations Wl Limited. The company was founded 22 years ago and was given the registration number 04464220. The firm's registered office is in LONDON. You can find them at C/o Hct Group, Can Mezzanine, 49-51 East Road, London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:HCT GROUP OPERATIONS WL LIMITED
Company Number:04464220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:28 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:C/o Hct Group, Can Mezzanine, 49-51 East Road, London, England, N1 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director16 July 2020Active
Can Mezzanine, 7-14 Great Dover Street, London, England, SE1 4YR

Director06 November 2020Active
Westbourne Park Bus Garage, Great Western Road, London, England, W9 3NW

Secretary17 October 2014Active
62 Glenfield Road, Ealing, W13 0JZ

Secretary05 July 2002Active
C/O Hct Group, 1st Floor, 141 Curtain Road, London, England, EC2A 3BX

Secretary29 March 2016Active
C/O Hct Group,, Can Mezzanine, 49-51 East Road, London, England, N1 6AH

Secretary10 August 2018Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 June 2002Active
C/O Hct Group, 1st Floor, 141 Curtain Road, London, England, EC2A 3BX

Director09 August 2018Active
Westbourne Park Bus Garage, Great Western Road, London, England, W9 3NW

Director17 October 2014Active
Westbourne Park Bus Garage, Great Western Road, London, England, W9 3NW

Director17 October 2014Active
C/O Hct Group,, Can Mezzanine, 49-51 East Road, London, England, N1 6AH

Director10 August 2018Active
Westbourne Park Bus Garage, Great Western Road, London, W9 3NW

Director29 March 2016Active
62 Glenfield Road, Ealing, London, W13 9JZ

Director05 July 2002Active
62 Glenfield Road, Ealing, W13 0JZ

Director02 June 2003Active
Westbourne Park Bus Garage, Great Western Road, London, England, W9 3NW

Director17 October 2014Active
13 Framfield Road, Hanwell, London, W7 1NG

Director24 November 2006Active
Flat 14, Essan House, Victoria Road, London, United Kingdom, W5 1TB

Director01 June 2013Active
C/O Hct Group,, Can Mezzanine, 49-51 East Road, London, England, N1 6AH

Director10 August 2018Active
C/O Hct Group,, Can Mezzanine, 49-51 East Road, London, England, N1 6AH

Director10 August 2018Active
Westbourne Park Bus Garage, Great Western Road, London, England, W9 3NW

Director17 October 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 June 2002Active

People with Significant Control

Hct Group
Notified on:10 August 2018
Status:Active
Country of residence:England
Address:1st Floor, 141 Curtain Road, London, England, EC2A 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Tower Transit Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westbourne Park Depot,, Great Western Road, London, England, W9 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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