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HC19 Ltd

HC19 Ltd is an active company incorporated on 26 August 1994 with the registered office located in London, Greater London. HC19 Ltd was registered 31 years ago.
Status
Active
Active since 26 years ago
Company No
02962847
Private limited company
Age
31 years
Incorporated 26 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cardonet
7 Stean Street
London
E8 4ED
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1948
Director • Consultant • British • Lives in England • Born in Mar 1976
SDSN Holdings Limited
PSC
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Mutual Companies
Health Choice Limited
Dr Kelly Saltoun is a mutual person.
Active
Cardonet Consultancy Ltd
Mr Sagi Dori Saltoun is a mutual person.
Active
38 Abercorn Place Management Company Limited
Mr Sagi Dori Saltoun is a mutual person.
Active
Energy Maritime Limited
Dr Kelly Saltoun is a mutual person.
Active
Greenlawns Hendon Lane (Freehold) Limited
Dr Kelly Saltoun is a mutual person.
Active
HC16 Ltd
Mr Sagi Dori Saltoun is a mutual person.
Active
Hanover Court Property Management Limited
Mr Sagi Dori Saltoun is a mutual person.
Active
CCL London Holdings Limited
Mr Sagi Dori Saltoun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.47K
Decreased by £79.81K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£168.68K
Decreased by £22.2K (-12%)
Total Liabilities
-£46.42K
Decreased by £49.79K (-52%)
Net Assets
£122.26K
Increased by £27.59K (+29%)
Debt Ratio (%)
28%
Decreased by 22.88% (-45%)
Latest Activity
Kelly Saltoun Resigned
25 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Sagi Dori Saltoun (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Mr Sagi Dori Saltoun Details Changed
2 Years 6 Months Ago on 5 Mar 2023
Sagi Dori Saltoun (PSC) Details Changed
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Termination of appointment of Kelly Saltoun as a director on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Cessation of Sagi Dori Saltoun as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Certificate of change of name
Submitted on 6 Jul 2023
Change of details for Sagi Dori Saltoun as a person with significant control on 5 March 2023
Submitted on 6 Mar 2023
Director's details changed for Mr Sagi Dori Saltoun on 5 March 2023
Submitted on 6 Mar 2023
Repayment History
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