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HCH&F Holdings Ltd
HCH&F Holdings Ltd is a dissolved company incorporated on 22 March 2005 with the registered office located in London, Greater London. HCH&F Holdings Ltd was registered 20 years ago.
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Status
Dissolved
Dissolved on
30 March 2015
(10 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05400953
Private limited company
Age
20 years
Incorporated
22 March 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HCH&F Holdings Ltd
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
11 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
10
Controllers (PSC)
-
M & N Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quintessence Publishing Company Limited
M & N Secretaries Limited is a mutual person.
Active
Eden Nominees Limited
M & N Secretaries Limited is a mutual person.
Active
Latymer House Limited
M & N Secretaries Limited is a mutual person.
Active
Trinity Fields (Dartford) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Carters Grove (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Princess Court (Haywards Heath) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Burlington Place (Kings Hill) Management Limited
M & N Secretaries Limited is a mutual person.
Active
Sycamore Place (Edenbridge) Management Limited
M & N Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2.92M
Decreased by £57K (-2%)
Turnover
Unreported
Decreased by £61K (-100%)
Employees
2
Same as previous period
Total Assets
£2.92M
Decreased by £125K (-4%)
Total Liabilities
-£337K
Decreased by £77K (-19%)
Net Assets
£2.58M
Decreased by £48K (-2%)
Debt Ratio (%)
12%
Decreased by 2.05% (-15%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Mar 2015
Registered Address Changed
11 Years Ago on 6 Jan 2014
Registered Address Changed
11 Years Ago on 6 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jan 2014
Declaration of Solvency
11 Years Ago on 3 Jan 2014
Patrick Adam Charles Fox Resigned
11 Years Ago on 12 Dec 2013
Pamela Ann Scholes Resigned
11 Years Ago on 12 Dec 2013
Full Accounts Submitted
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Confirmation Submitted
13 Years Ago on 23 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2014
Register inspection address has been changed from C/O Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Submitted on 6 Jan 2014
Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 6 January 2014
Submitted on 6 Jan 2014
Termination of appointment of Pamela Ann Scholes as a director on 12 December 2013
Submitted on 6 Jan 2014
Termination of appointment of Patrick Adam Charles Fox as a director on 12 December 2013
Submitted on 6 Jan 2014
Declaration of solvency
Submitted on 3 Jan 2014
Appointment of a voluntary liquidator
Submitted on 3 Jan 2014
Resolutions
Submitted on 3 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 13 May 2013
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Repayment History
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