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Capita HCH Limited

Capita HCH Limited is an active company incorporated on 15 May 1989 with the registered office located in London, Greater London. Capita HCH Limited was registered 36 years ago.
Status
Active
Active since 34 years ago
Company No
02384029
Private limited company
Age
36 years
Incorporated 15 May 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
020 78085200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jul 1980
Capita Business Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 2 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
Active
Capita Holdings Limited
Elizabeth Helen Brownell, Gemma Rebecca Bate-Williams, and 2 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
Active
Capita Health Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 2 more are mutual people.
Active
Computerland UK Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Business Services Ltd
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Group Secretary Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.26M
Increased by £118.78K (+10%)
Employees
6
Increased by 2 (+50%)
Total Assets
£751.35K
Increased by £160K (+27%)
Total Liabilities
-£3.01M
Increased by £640K (+27%)
Net Assets
-£2.25M
Decreased by £480K (+27%)
Debt Ratio (%)
400%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Capita Corporate Director Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Group Secretary Limited Details Changed
9 Months Ago on 18 Nov 2024
Capita Business Services Ltd (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Elizabeth Helen Brownell Resigned
1 Year Ago on 19 Aug 2024
Gemma Rebecca Bate-Williams Appointed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
Submitted on 22 Nov 2024
Director's details changed for Capita Corporate Director Limited on 18 November 2024
Submitted on 22 Nov 2024
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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