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 - LONDON

This company is listed in the following categories:
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)

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

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