MCCANNS HRC LIMITED - LONDON


Company Profile Company Filings

Overview

MCCANNS HRC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCCANNS HRC LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MCCANNS HRC LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

15A WALM LANE
LONDON
NW2 5SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA LESLEY BURKITT HEATH Feb 1961 British Director 2005-04-07 CURRENT
DAVID HEATH Jul 1965 British Director 2003-12-01 CURRENT
DAVID HEATH Jul 1965 British Secretary 2003-12-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-15 UNTIL 2003-07-15 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-15 UNTIL 2003-07-15 RESIGNED
PAUL MCCANN Nov 1960 British Director 2003-07-15 UNTIL 2005-04-07 RESIGNED
GRAHAM CONNOLLY British Secretary 2003-07-15 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Heath 2016-04-06 7/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
MCCANNS_HRC_LIMITED - Accounts 2024-04-11 31-07-2023 £211 equity
MCCANNS_HRC_LIMITED - Accounts 2023-04-18 31-07-2022 £927 Cash £457 equity
MCCANNS_HRC_LIMITED - Accounts 2022-07-27 31-07-2021 £-645 equity
MCCANNS_HRC_LIMITED - Accounts 2021-05-27 31-07-2020 £1,382 Cash £143 equity
MCCANNS_HRC_LIMITED - Accounts 2020-05-01 31-07-2019 £6,195 Cash £1,380 equity
MCCANNS_HRC_LIMITED - Accounts 2019-04-17 31-07-2018 £447 Cash £158 equity
MCCANNS_HRC_LIMITED - Accounts 2018-04-26 31-07-2017 £397 equity
MCCANNS_HRC_LIMITED - Accounts 2017-04-29 31-07-2016 £10,090 equity
McCanns HRC Limited - Accounts to registrar - small 16.1 2016-04-30 31-07-2015
McCanns HRC Limited - Limited company - abbreviated - 11.6 2015-04-21 31-07-2014 £109 equity

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