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H&C TV Limited

H&C TV Limited is an active company incorporated on 6 September 2010 with the registered office located in Cwmbran, Gwent. H&C TV Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07366438
Private limited company
Age
15 years
Incorporated 6 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 3 months 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 (9 months remaining)
Contact
Address
Springboard Innovation Centre
Llantarnam Industrial Park
Cwmbran
Torfaen
NP44 3AW
Wales
Address changed on 27 Sep 2023 (2 years 3 months ago)
Previous address was Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU Wales
Telephone
01633647948
Email
Available in Endole App
People
Officers
6
Shareholders
33
Controllers (PSC)
1
PSC • Director • Australian • Lives in England • Born in Oct 1958 • None
Director • Business Executive • American • Lives in United States • Born in Jun 1967
Director • Business Executive • American • Lives in United States • Born in Jan 1965
Director • None • British • Lives in UK • Born in Mar 1957
Director • Business Executive • American • Lives in Switzerland • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brooke Hospital For Animals
Heather Jane Killen is a mutual person.
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Hemisphere Capital LLP
Heather Jane Killen is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £9K (-30%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£4.69M
Decreased by £42K (-1%)
Total Liabilities
-£4.27M
Increased by £424K (+11%)
Net Assets
£424K
Decreased by £466K (-52%)
Debt Ratio (%)
91%
Increased by 9.76% (+12%)
Latest Activity
New Charge Registered
16 Days Ago on 15 Dec 2025
Full Accounts Submitted
20 Days Ago on 11 Dec 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Richard Geoffrey Burdett Resigned
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 21 Dec 2023
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Documents
Registration of charge 073664380009, created on 15 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 30 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Richard Geoffrey Burdett as a director on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Second filing of Confirmation Statement dated 6 September 2023
Submitted on 7 Oct 2024
Second filing of Confirmation Statement dated 6 September 2024
Submitted on 7 Oct 2024
Second filing of Confirmation Statement dated 6 September 2020
Submitted on 7 Oct 2024
Second filing of Confirmation Statement dated 6 September 2019
Submitted on 7 Oct 2024
Repayment History
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