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CAPITA HCH LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 02384029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- BROWNELL, Elizabeth Helen
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-15
- Age Of Company 1989-05-15 35 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRIBAL HCH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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CAPITA HCH LIMITED Company Description
- CAPITA HCH LIMITED is a ltd registered in United Kingdom with the Company reg no 02384029. Its current trading status is "live". It was registered 1989-05-15. It was previously called TRIBAL HCH LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at 65 Gresham Street .
Get CAPITA HCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Hch Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1989-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-07-25) - PARENT_ACC
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legacy (2023-07-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-05) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - AGREEMENT2
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legacy (2022-06-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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legacy (2022-09-07) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-07-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
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legacy (2021-07-15) - AGREEMENT2
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legacy (2021-07-15) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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legacy (2020-08-14) - GUARANTEE2
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change-corporate-director-company-with-change-date (2020-10-07) - CH02
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legacy (2020-08-14) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2020-10-07) - CH04
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legacy (2020-08-14) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AAMD
keyboard_arrow_right 2019
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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change-person-director-company-with-change-date (2018-06-28) - CH01
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - GUARANTEE2
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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legacy (2018-10-04) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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legacy (2017-11-17) - PARENT_ACC
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legacy (2017-11-17) - AGREEMENT2
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legacy (2017-05-26) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-02-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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auditors-resignation-company (2014-12-11) - AUD
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-02-10) - TM01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-02) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-05-13) - CH01
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-18) - RESOLUTIONS
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legacy (2011-04-08) - MG02
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certificate-change-of-name-company (2011-05-06) - CERTNM
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appoint-corporate-secretary-company-with-name (2011-05-06) - AP04
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appoint-corporate-director-company-with-name (2011-05-06) - AP02
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termination-secretary-company-with-name (2011-05-06) - TM02
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termination-director-company-with-name (2011-05-06) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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legacy (2011-05-09) - MG02
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miscellaneous (2011-11-21) - MISC
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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resolution (2011-06-17) - RESOLUTIONS
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statement-of-companys-objects (2011-06-17) - CC04
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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termination-secretary-company-with-name (2010-04-30) - TM02
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termination-director-company-with-name (2010-04-30) - TM01
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resolution (2010-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-05-08) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-10) - 225
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-05-08) - 353
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-21) - 395
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legacy (2007-06-14) - 288b
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legacy (2007-05-30) - 363a
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legacy (2007-10-25) - 353
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legacy (2007-10-25) - 353a
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288b
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accounts-with-accounts-type-full (2006-12-15) - AA
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legacy (2006-06-02) - 287
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-full (2006-01-31) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-26) - CERTNM
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legacy (2005-03-04) - 288b
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legacy (2005-03-08) - 288a
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-04-14) - 353
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legacy (2005-06-01) - 363s
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legacy (2005-09-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288a
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legacy (2004-05-26) - 363s
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legacy (2004-05-20) - 288a
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legacy (2004-03-31) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2003-05-15) - 363s
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legacy (2003-09-09) - 225
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legacy (2003-10-06) - 288a
-
legacy (2003-10-06) - 287
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legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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legacy (2003-10-21) - 395
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auditors-resignation-company (2003-10-26) - AUD
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legacy (2003-11-07) - 155(6)a
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legacy (2003-11-07) - 155(6)b
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-12-08) - 288a
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legacy (2003-12-19) - 288b
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legacy (2003-12-24) - 288c
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legacy (2003-10-20) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-05-13) - 363s
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legacy (2002-10-07) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-10-23) - 288b
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legacy (2002-10-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-full (2001-01-08) - AA
keyboard_arrow_right 2000
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legacy (2000-01-10) - 288a
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accounts-with-accounts-type-full (2000-01-21) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-08-11) - 288a
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legacy (2000-08-21) - 288a
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certificate-change-of-name-company (2000-09-13) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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accounts-with-accounts-type-full (1999-01-21) - AA
keyboard_arrow_right 1998
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legacy (1998-10-01) - 225
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accounts-with-accounts-type-full (1998-09-28) - AA
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resolution (1998-07-28) - RESOLUTIONS
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legacy (1998-06-25) - 363s
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legacy (1998-10-09) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-03) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 288
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-small (1995-06-14) - AA
keyboard_arrow_right 1994
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legacy (1994-05-20) - 363s
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legacy (1994-05-04) - 288
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accounts-with-accounts-type-small (1994-06-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-28) - AA
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legacy (1993-09-10) - 88(2)R
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legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-02) - 287
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legacy (1992-05-14) - 363s
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accounts-with-accounts-type-full (1992-10-30) - AA
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miscellaneous (1992-05-31) - MISC
keyboard_arrow_right 1991
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legacy (1991-06-05) - 363a
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legacy (1991-01-23) - 363
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accounts-with-accounts-type-dormant (1991-05-14) - AA
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memorandum-articles (1991-05-15) - MEM/ARTS
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resolution (1991-06-03) - RESOLUTIONS
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resolution (1991-05-16) - RESOLUTIONS
-
legacy (1991-06-03) - 123
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legacy (1991-06-03) - 88(2)R
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certificate-change-of-name-company (1991-05-15) - CERTNM
keyboard_arrow_right 1990
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resolution (1990-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-06-19) - AA
keyboard_arrow_right 1989
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legacy (1989-07-06) - 88(2)R
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legacy (1989-07-04) - 224
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memorandum-articles (1989-06-13) - MEM/ARTS
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legacy (1989-05-23) - 288
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incorporation-company (1989-05-15) - NEWINC