HC EMPLOYEES LONDON LTD
Non-Trading
General Information
NAME
HC EMPLOYEES LONDON LTD
COMPANY NUMBER
14052414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/04/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
19/04/2022
21/04/2023
HC EMPLOYEES LONDON AND THE SOUTH LTD
LONDON
EC3V 0BT
40 Gracechurch Street
LONDON
EC3V 0BT
72 Wembley Park Drive
Wembley
Middlesex
HA9 8HB
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 |
|---|---|---|---|
| 29/11/2024 | Appointment of director (AP01) | officers | |
| 23/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Joel Daniel Moore (919048342) Appointed |
| 27/10/2024 | New Accounts filed |
| 01/08/2024 | Khalil Ashif Kassam (919190969) has left the board |
Credit Risk Overview
Want to learn more about HC EMPLOYEES LONDON LTD?
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 EMPLOYEES LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC EMPLOYEES LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
19/04/2022 - Present (2 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1987 |
Resigned | Director |
Current: 16 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Appointment of director (AP01) | officers | |
| 23/10/2024 | Annual Accounts. (AA) | accounts | |
| 23/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/07/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 23/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2024 | Appointment of director (AP01) | officers | |
| 25/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2024 | Termination of appointment of director (TM01) | officers | |
| 25/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/03/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/03/2024 | Confirmation Statement (CS01) | other | |
| 10/03/2024 | Annual Accounts. (AA) | accounts | |
| 21/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 17/02/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/02/2023 | Termination of appointment of director (TM01) | officers | |
| 17/02/2023 | Appointment of director (AP01) | officers | |
| 17/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2023 | Confirmation Statement (CS01) | other | |
| 29/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 19/04/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Joel Daniel Moore (919048342) Appointed |
| 27/10/2024 | New Accounts filed |
| 01/08/2024 | Khalil Ashif Kassam (919190969) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Paul Vuckovic (930570766) has left the board |
| 27/03/2024 | New Board Member Khalil Ashif Kassam (919190969) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Board Member Paul Vuckovic (930570766) Appointed |
| 21/02/2023 | Timothy Dale Jones (929463689) has left the board |
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