HCT GROUP OPERATIONS WL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCT GROUP OPERATIONS WL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
HCT GROUP OPERATIONS WL LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464220. The accounts status is SMALL and accounts are next due on 30/09/2022.
HCT GROUP OPERATIONS WL LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464220. The accounts status is SMALL and accounts are next due on 30/09/2022.
HCT GROUP OPERATIONS WL LIMITED - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 28/09/2020 | 30/09/2022 |
Registered Office
CAN MEZZANINE
LONDON
SE1 4YR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE IMPACT GROUP LIMITED (until 18/06/2020)
THE IMPACT GROUP LIMITED (until 18/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2022 | 03/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2020-07-16 | CURRENT |
MR PHILIP JOHN STOCKLEY | Jan 1973 | British | Director | 2020-11-06 | CURRENT |
MRS PAULA ANN HILL | Aug 1956 | English | Director | 2003-06-02 UNTIL 2014-10-17 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-19 UNTIL 2002-07-05 | RESIGNED | ||
NEIL ESPIE SMITH | Jun 1951 | Australian | Director | 2014-10-17 UNTIL 2018-08-10 | RESIGNED |
MR ALASDAIR JOHN DOUGLAS SMART | Nov 1960 | British | Director | 2018-08-10 UNTIL 2020-02-18 | RESIGNED |
MR DAVID STANLEY POWELL | Aug 1955 | British | Director | 2018-08-10 UNTIL 2020-11-30 | RESIGNED |
MR IAN MCALLISTER | Jul 1957 | British | Director | 2013-06-01 UNTIL 2014-01-31 | RESIGNED |
STUART MACMURRAY | Aug 1974 | British | Director | 2006-11-24 UNTIL 2014-10-17 | RESIGNED |
MR ADAM DANIEL LEISHMAN | Oct 1977 | Australian | Director | 2014-10-17 UNTIL 2018-08-10 | RESIGNED |
JANE DESMOND | Mar 1958 | British | Director | 2018-08-10 UNTIL 2020-07-16 | RESIGNED |
MR ANTHONY HILL | Dec 1947 | British | Director | 2002-07-05 UNTIL 2014-10-17 | RESIGNED |
MR CHARLES MARTIN MAX HAMILTON | May 1985 | British | Director | 2016-03-29 UNTIL 2018-05-05 | RESIGNED |
MR PAUL RAYMOND COX | Dec 1961 | British | Director | 2014-10-17 UNTIL 2018-08-10 | RESIGNED |
CHARLES BEAUMONT | May 1959 | British | Director | 2014-10-17 UNTIL 2016-03-22 | RESIGNED |
CHARLES BEAUMONT | May 1959 | British | Director | 2018-08-09 UNTIL 2018-08-10 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-07-05 | RESIGNED | ||
MR ALASDAIR JOHN DOUGLAS SMART | Secretary | 2018-08-10 UNTIL 2020-02-18 | RESIGNED | ||
MR SAMUEL GEORGE SCOTT | Secretary | 2016-03-29 UNTIL 2018-08-10 | RESIGNED | ||
MRS PAULA ANN HILL | Aug 1956 | English | Secretary | 2002-07-05 UNTIL 2014-10-17 | RESIGNED |
PAUL RAYMOND COX | British | Secretary | 2014-10-17 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hct Group | 2018-08-10 | London | Ownership of shares 75 to 100 percent | |
Tower Transit Ltd | 2016-04-06 - 2018-08-10 | London | Ownership of shares 75 to 100 percent |