Hc Operations Limited

General information

Name:

Hc Operations Ltd

Office Address:

2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London

Number: 08635236

Incorporation date: 2013-08-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08635236 is the reg. no. for Hc Operations Limited. This company was registered as a Private Limited Company on Fri, 2nd Aug 2013. This company has been active on the market for 11 years. The enterprise can be contacted at 2nd Floor, Heathmans House 19 Heathmans Road in London. The headquarters' area code assigned to this address is SW6 4TJ. The enterprise's SIC and NACE codes are 69201 and has the NACE code: Accounting and auditing activities. Its latest annual accounts were submitted for the period up to 30th April 2022 and the most recent confirmation statement was submitted on 10th February 2023.

On Thu, 20th Oct 2016, the company was employing a Bookkeeper/Invoicing Clerk SW6, immediate start to fill a vacancy in Fulham. They offered a job with wage from £18000.00 to £20000.00 per year.

Our data that details this specific company's members shows us a leadership of two directors: Christopher R. and Andrew H. who became a part of the team on Mon, 9th Oct 2023 and Fri, 2nd Aug 2013.

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 09 October 2023

Latest update: 27 March 2024

Andrew H.

Role: Director

Appointed: 02 August 2013

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Andrew H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Pghch Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 19 Heathmans Road, SW6 4TJ and was registered as a PSC under the registration number 08628393.

Andrew H.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Pghch Limited
Address: 2nd Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08628393
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tim H.
Notified on 1 July 2016
Ceased on 30 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Jobs and Vacancies at Hc Operations Ltd

Bookkeeper/Invoicing Clerk SW6, immediate start in Fulham, posted on Thursday 20th October 2016
Region / City Fulham
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Thursday 1st December 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
10
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