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HC Operations Limited

HC Operations Limited is an active company incorporated on 2 August 2013 with the registered office located in London, Greater London. HC Operations Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08635236
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lives in UK • Born in Jan 1979
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1968
Mr Andrew David Debonnaire Haggard
PSC • British • Lives in UK • Born in Apr 1968
PGHCH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haggards Crowther LLP
Andrew David Debonnaire Haggard and Christopher Guy Ropner are mutual people.
Active
Circus Of Horrors Limited
Andrew David Debonnaire Haggard is a mutual person.
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Interhealth Technologies Limited
Andrew David Debonnaire Haggard is a mutual person.
Active
Artemis Advisory Limited
Andrew David Debonnaire Haggard is a mutual person.
Active
PGHCH Limited
Andrew David Debonnaire Haggard is a mutual person.
Active
Sturgeon Ventures LLP
Andrew David Debonnaire Haggard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.69K
Increased by £6.88K (+101%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£452.34K
Increased by £97.01K (+27%)
Total Liabilities
-£362K
Increased by £30.93K (+9%)
Net Assets
£90.33K
Increased by £66.08K (+272%)
Debt Ratio (%)
80%
Decreased by 13.15% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Christopher Guy Ropner Appointed
1 Year 11 Months Ago on 9 Oct 2023
Mr Andrew David Debonnaire Haggard (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Andrew David Debonnaire Haggard (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Tim Haggard Resigned
2 Years 4 Months Ago on 30 Apr 2023
Tim Haggard (PSC) Resigned
2 Years 4 Months Ago on 30 Apr 2023
Pghch Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Change of details for Mr Andrew David Debonnaire Haggard as a person with significant control on 1 May 2023
Submitted on 11 Mar 2024
Notification of Pghch Limited as a person with significant control on 6 April 2016
Submitted on 8 Mar 2024
Change of details for Mr Andrew David Debonnaire Haggard as a person with significant control on 1 May 2023
Submitted on 8 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Appointment of Mr Christopher Guy Ropner as a director on 9 October 2023
Submitted on 9 Oct 2023
Cessation of Tim Haggard as a person with significant control on 30 April 2023
Submitted on 9 Oct 2023
Termination of appointment of Tim Haggard as a director on 30 April 2023
Submitted on 9 Oct 2023
Repayment History
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