HECTOR CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HECTOR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HECTOR CAPITAL LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777661. The accounts status is FULL and accounts are next due on 31/12/2024.
HECTOR CAPITAL LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777661. The accounts status is FULL and accounts are next due on 31/12/2024.
HECTOR CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 BOULEVARD APARTMENTS
LONDON
SE1 8FF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HECTOR HOLDINGS LIMITED (until 15/10/2020)
HECTOR HOLDINGS LIMITED (until 15/10/2020)
WE ARE BAR HOLDINGS LIMITED (until 23/04/2019)
OVAL (2293) LIMITED (until 22/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON GEOFFREY VARDIGANS | Feb 1960 | British | Director | 2015-09-15 | CURRENT |
| MR RICHARD PETER STRINGER | Apr 1970 | British | Director | 2015-10-30 UNTIL 2017-05-23 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-09-15 UNTIL 2015-09-15 | RESIGNED | ||
| MR IAN DAVID BANKS | Apr 1972 | British | Director | 2015-10-30 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Geoffrey Vardigans | 2019-04-20 | 2/1960 | London | Ownership of shares 75 to 100 percent |
| Isfield Nominees Limited | 2016-04-06 - 2019-04-20 | Richmond | Ownership of shares 75 to 100 percent |