General information

Name:

Hcfc Ltd

Office Address:

7 Plaza Parade Maida Vale NW6 5RP London

Number: 08808708

Incorporation date: 2013-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08808708 11 years ago, Hcfc Limited is categorised as a Private Limited Company. The business official registration address is 7 Plaza Parade, Maida Vale London. This enterprise's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Current directors appointed by this specific business are as follow: Brian S. chosen to lead the company on 2013/12/10 and Jessica B. chosen to lead the company on 2013/12/10.

The companies that control the firm are: Rubicon Ventures Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Stratford Road, W8 6RF and was registered as a PSC under the registration number 08755661. Tiger Horse Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Plaza Parade, Maida Vale, NW6 5RP and was registered as a PSC under the registration number 07763547.

Financial data based on annual reports

Company staff

Brian S.

Role: Director

Appointed: 10 December 2013

Latest update: 19 December 2023

Jessica B.

Role: Director

Appointed: 10 December 2013

Latest update: 19 December 2023

People with significant control

Rubicon Ventures Ltd
Address: 11 Stratford Road, London, W8 6RF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08755661
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tiger Horse Ltd
Address: 7 Plaza Parade, Maida Vale, London, NW6 5RP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07763547
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2013-12-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates December 10, 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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