HC FACILITY MANAGEMENT LTD

HC FACILITY MANAGEMENT LTD is an active private limited company, incorporated on 29 August 2014. The nature of the business is General cleaning of buildings. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HC FACILITY MANAGEMENT LTD previously had the company name 4E SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81210 - General cleaning of buildings

Company Name History

From 17/05/2021 onwards:

HC FACILITY MANAGEMENT LTD

Prior to 17/05/2021:

4E SERVICES LIMITED

Directors

(The company's officers)

MR ANTONY FRANCIS BROOKS

(~57 year old British national)

39 JELLICOE DRIVE, SARISBURY GREEN, SOUTHAMPTON, SO31 7NW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2021

MR NEIL HEATH

(~53 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as DIVISIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MISS TIFFANY MONSEES

(~36 year old British national)

C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND

Current Director
Gives occupation as DIVISIONAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MR JOEL DANIEL MOORE

(~54 year old British national)

LUTH HOUSE PETWORTH ROAD, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2014

MR PAUL RONALD RAFFERTY

(~68 year old British national)

ST CATHERINES HOUSE NUTHATCH CLOSE, EWSHOT, FARNHAM, GU10 5TN, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 25/03/2021

Shareholders

(Persons of Significant Control)

Mr Joel Daniel Moore

(~54 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul Ronald Rafferty

(~68 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2021

Mr Antony Francis Brooks

(~57 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2021

Connections

(Shared officers)

FIELD VIEW MENTORS LIMITED

MR PAUL RONALD RAFFERTY

HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED

MR ANTONY FRANCIS BROOKS

WELLAND PARK COMMUNITY COLLEGE ACADEMY TRUST

MR NEIL HEATH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)