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Hci Mercantile Holdings (UK) Ltd

Hci Mercantile Holdings (UK) Ltd is an active company incorporated on 6 October 2021 with the registered office located in London, Greater London. Hci Mercantile Holdings (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13665029
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 469 days
For period 6 Oct ⟶ 31 Oct 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
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Contact Update Details
Address
45 Albemarle Street
3rd Floor
London
W1S 4JL
England
Address changed on 27 Dec 2022 (2 years 10 months ago)
Previous address was 169 Piccadilly London W1J 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr. Max Warner
PSC • Director • Canadian • Lives in Canada • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Oct 2022
For period 31 Oct ⟶ 31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
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Latest Activity
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 2 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Stephanie Marie (Chase) Rhea Resigned
3 Years Ago on 10 Jan 2022
Stephanie Marie (Chase) Rhea Appointed
3 Years Ago on 22 Nov 2021
Incorporated
4 Years Ago on 6 Oct 2021
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Documents
Confirmation statement made on 5 October 2024 with no updates
Submitted on 5 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 14 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 4 Jul 2023
Registered office address changed from 169 Piccadilly London W1J 9EH England to 45 Albemarle Street 3rd Floor London W1S 4JL on 27 December 2022
Submitted on 27 Dec 2022
Confirmation statement made on 5 October 2022 with no updates
Submitted on 18 Oct 2022
Termination of appointment of Stephanie Marie (Chase) Rhea as a director on 10 January 2022
Submitted on 11 Jan 2022
Appointment of Stephanie Marie (Chase) Rhea as a director on 22 November 2021
Submitted on 26 Nov 2021
Incorporation
Submitted on 6 Oct 2021
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Repayment History
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