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HCC Asset Management Ltd

HCC Asset Management Ltd is a dissolved company incorporated on 2 March 2010 with the registered office located in Guildford, Surrey. HCC Asset Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07174994
Private limited company
Age
15 years
Incorporated 2 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
GU1 3QT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Uk • Born in May 1953 • None
Director • None • British • Lives in England • Born in Aug 1958
Mr Charles Hugh Wheatman
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hugo Giles Stephen Astley Kirby and Charles Hugh Wheatman are mutual people.
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Ptarmigan Staplegrove Ltd
Hugo Giles Stephen Astley Kirby and Charles Hugh Wheatman are mutual people.
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Ptarmigan Asset Management 2012 LLP
Hugo Giles Stephen Astley Kirby and Charles Hugh Wheatman are mutual people.
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La Giaconda Limited
Hugo Giles Stephen Astley Kirby is a mutual person.
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Chelmsford Land Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
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Ptarmigan Planning Ltd
Hugo Giles Stephen Astley Kirby is a mutual person.
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KB Interests Limited
Hugo Giles Stephen Astley Kirby is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.54K
Decreased by £8.34K (-29%)
Total Liabilities
-£312.08K
Decreased by £183.6K (-37%)
Net Assets
-£291.55K
Increased by £175.27K (-38%)
Debt Ratio (%)
1520%
Decreased by 196.99% (-11%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
6 Years Ago on 17 Jul 2019
Declaration of Solvency
6 Years Ago on 17 Jul 2019
Registered Address Changed
6 Years Ago on 10 Jul 2019
Charge Satisfied
6 Years Ago on 26 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 25 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
New Charge Registered
6 Years Ago on 5 Dec 2018
Micro Accounts Submitted
7 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2020
Declaration of solvency
Submitted on 17 Jul 2019
Appointment of a voluntary liquidator
Submitted on 17 Jul 2019
Resolutions
Submitted on 17 Jul 2019
Registered office address changed from 2 Frederic Mews London SW1X 8EQ to 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on 10 July 2019
Submitted on 10 Jul 2019
Satisfaction of charge 071749940003 in full
Submitted on 26 Jun 2019
Certificate of change of name
Submitted on 19 Jun 2019
Satisfaction of charge 071749940002 in full
Submitted on 5 Jun 2019
Satisfaction of charge 1 in full
Submitted on 25 Apr 2019
Repayment History
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