HCHC LIMITED

HCHC LIMITED is an active private limited company, incorporated on 15 March 2019. The nature of the business is Dormant Company. The company's registered office is on Cedar Road, Sutton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HCHC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11885550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1SALATIN HOUSE
Address Line 219 CEDAR ROAD
Post TownSUTTON
CountySURREY
CountryENGLAND
PostcodeSM2 5DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
HCHC LIMITED

Directors

(The company's officers)
MRS CATHERINE CELIA OWEN
(~46 year old British national)
SALATIN HOUSE 19 CEDAR ROAD, SUTTON, SM2 5DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2019
MR HAMISH AIRD HAROLD OWEN
(~49 year old British national)
SALATIN HOUSE 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2019

Shareholders

(Persons of Significant Control)
Mr Hamish Aird Harold Owen
(~49 year old British national)
Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2019
Mrs Catherine Celia Owen
(~46 year old British national)
Salatin House, 19 Cedar Road, Sutton, SM2 5DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/03/2019

Connections

(Shared officers)
  • MR HAMISH AIRD HAROLD OWEN
  • MRS CATHERINE CELIA OWEN
  • MR HAMISH AIRD HAROLD OWEN
  • MRS CATHERINE CELIA OWEN
  • MR HAMISH AIRD HAROLD OWEN
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)

HCHC LIMITED: Maps

Maps show the location of the postcode of the registered office, SM2 5DA.

Map of HCHC LIMITED at local scale
Map of HCHC LIMITED at local scale
Map of HCHC LIMITED at district scale
Map of HCHC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM2 5DA

Other companies with registered offices in SM2 5DA:

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)