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Hcsu29 Limited

Hcsu29 Limited is a dissolved company incorporated on 6 May 1960 with the registered office located in London, City of London. Hcsu29 Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 18 March 2022 (3 years ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00658368
Private limited company
Age
65 years
Incorporated 6 May 1960
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in May 1950
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Secretary • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
UGC Retirement Benefits Trustees Limited
Mr Paul Mark Dessain is a mutual person.
Active
UGC Pension Trustees Limited
Mr Paul Mark Dessain is a mutual person.
Active
Dorman Traffic Products Pension Trustees Limited
Mr Paul Mark Dessain is a mutual person.
Active
Kautex Unipart Limited
Mrs Carol Burke is a mutual person.
Active
UGC JV Pension Trustees Limited
Mr Paul Mark Dessain is a mutual person.
Active
Unipart Manufacturing Limited
Mrs Carol Burke is a mutual person.
Active
H.Burden Pension Trustees Limited
Mr Paul Mark Dessain is a mutual person.
Active
UGC(2015) Limited
Mrs Carol Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£407K
Decreased by £399K (-50%)
Turnover
£6.04M
Increased by £146K (+2%)
Employees
55
Same as previous period
Total Assets
£35.91M
Decreased by £24.65M (-41%)
Total Liabilities
-£35.09M
Decreased by £1.94M (-5%)
Net Assets
£828K
Decreased by £22.71M (-96%)
Debt Ratio (%)
98%
Increased by 36.56% (+60%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Mar 2022
Voluntary Liquidator Appointed
10 Years Ago on 10 Apr 2015
Moved to Voluntary Liquidation
10 Years Ago on 19 Mar 2015
Registered Address Changed
10 Years Ago on 6 Nov 2014
Administrator Appointed
10 Years Ago on 5 Nov 2014
Registered Address Changed
10 Years Ago on 15 Oct 2014
Full Accounts Submitted
10 Years Ago on 30 Sep 2014
John Neill Resigned
11 Years Ago on 6 Jun 2014
Anthony Mourgue Resigned
11 Years Ago on 6 Jun 2014
Frank Burns Resigned
11 Years Ago on 6 Jun 2014
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Documents
Bona Vacantia disclaimer
Submitted on 5 Sep 2025
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2021
Liquidators' statement of receipts and payments to 18 March 2021
Submitted on 30 Mar 2021
Liquidators' statement of receipts and payments to 18 March 2020
Submitted on 7 Apr 2020
Liquidators' statement of receipts and payments to 18 March 2019
Submitted on 24 May 2019
Liquidators' statement of receipts and payments to 18 March 2018
Submitted on 23 May 2018
Liquidators' statement of receipts and payments to 18 March 2017
Submitted on 16 May 2017
Liquidators' statement of receipts and payments to 18 March 2016
Submitted on 18 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Oct 2015
Repayment History
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