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- HC GLOBAL LIMITED
HC GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
HC GLOBAL LIMITED
COMPANY NUMBER
05098045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/2004
(20 years and 8 months old)
WEBSITE
www.partnerbeads.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/04/2004
23/03/2017
ARMBAND LIMITED
Previous Names
07/04/2004 23/03/2017 ARMBAND LIMITED
LEEDS
LS15 4LG
5 Carrwood Park Selby Road
Swillington Common
Leeds
LS15 4LG
LS15 4LG
90 Victoria Street
Bristol
Avon
BS1 6DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/04/2024 | Confirmation Statement (CS01) |
| other |
31/01/2024 | Annual Accounts. (AA) |
| accounts |
03/05/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HC GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2021 - Present (3 years and 6 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/04/2004 - 28/06/2021 (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 07/04/2004 - Present (20 years and 8 months) 07/04/2004 - Present (20 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
07/04/2004 - 20/03/2017 (12 years and 11 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
CORPORATE APPOINTMENTS LIMITED 07/04/2004 - Present (20 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
22/04/2024 | Confirmation Statement (CS01) |
|
31/01/2024 | Annual Accounts. (AA) |
|
03/05/2023 | Confirmation Statement (CS01) |
|
28/04/2023 | Notice of striking-off action discontinued. (DISS40) |
|
27/04/2023 | Annual Accounts. (AA) |
|
04/04/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
10/05/2022 | Change of director’s details (CH01) |
|
03/05/2022 | Notice of ceasing to be a PSC (PSC07) |
|
03/05/2022 | Confirmation Statement (CS01) |
|
01/03/2022 | Notice of individual person PSC (PSC01) |
|
01/03/2022 | Termination of appointment of director (TM01) |
|
01/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
19/11/2021 | Change of registered office address (AD01) |
|
19/11/2021 | Change of director’s details (CH01) |
|
05/07/2021 | Termination of appointment of secretary (TM02) |
|
05/07/2021 | Appointment of director (AP01) |
|
05/07/2021 | Termination of appointment of director (TM01) |
|
14/05/2021 | Annual Accounts. (AA) |
|
27/04/2021 | Confirmation Statement (CS01) |
|
27/04/2021 | Annual Accounts. (AA) |
|
22/04/2020 | Confirmation Statement (CS01) |
|
22/04/2020 | Change of secretary’s details (CH03) |
|
28/02/2020 | Annual Accounts. (AA) |
|
10/02/2020 | Change of registered office address (AD01) |
|
03/05/2019 | Confirmation Statement (CS01) |
|
01/05/2019 | Appointment of director (AP01) |
|
01/05/2019 | Termination of appointment of director (TM01) |
|
01/05/2019 | Notice of individual person PSC (PSC01) |
|
01/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
01/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 07/05/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Daniel Giles Tisdall (917585870) has left the board |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: Change in Reg. Office |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 03/05/2019 | Event: Emma-Jane Hallam (922755085) has left the board |
Date: 03/05/2019 | Event: New Board Member Craig Hallam (923535926) Appointed |
Date: 01/05/2019 | Event: New Board Member Daniel Giles Tisdall (917585870) Appointed |
Date: 01/05/2019 | Event: Agnieszka Nowak-Waszkiewicz (922755092) has left the board |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 03/02/2018 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Annual Return filed |
Date: 28/03/2017 | Event: Daniel Giles Tisdall (908880555) has left the board |
Date: 27/03/2017 | Event: New Board Member Agnieszka Nowak-Waszkiewicz (922755092) Appointed |
Date: 27/03/2017 | Event: New Board Member Emma-Jane Hallam (922755085) Appointed |
Date: 23/03/2017 | Event: Change in Reg. Office |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 17/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
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