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HC2 Capital Limited

HC2 Capital Limited is an active company incorporated on 13 September 2024 with the registered office located in Petersfield, Hampshire. HC2 Capital Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15954564
Private limited company
Age
1 year 2 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about HC2 Capital Limited
Contact Update Details
Address
2b Chapel Street
Petersfield
Hampshire
GU32 3DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Samuel Robert Carpenter
Director • British • Lives in UK • Born in Oct 1983
Deborah Baillieu Carpenter
Director • British • Lives in England • Born in Oct 1955
Philip Wingate Robert Carpenter
Director • British • Lives in England • Born in Apr 1955
Mr Samuel Robert Carpenter
PSC • British • Lives in UK • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chapel Investments Ltd
Samuel Robert Carpenter, Philip Wingate Robert Carpenter, and 1 more are mutual people.
Active
Durford Wood Landowners Limited
Philip Wingate Robert Carpenter is a mutual person.
Active
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Financials
HC2 Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
14 Days Ago on 30 Oct 2025
Accounting Period Shortened
1 Year Ago on 4 Nov 2024
Philip Wingate Robert Carpenter (PSC) Resigned
1 Year Ago on 28 Oct 2024
Deborah Baillieu Carpenter (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Samuel Robert Carpenter (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Philip Wingate Robert Carpenter (PSC) Appointed
1 Year Ago on 24 Oct 2024
Mrs Deborah Baillieu Carpenter Appointed
1 Year Ago on 24 Oct 2024
Mr Philip Wingate Robert Carpenter Appointed
1 Year Ago on 24 Oct 2024
Mr Samuel Robert Carpenter (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Deborah Baillieu Carpenter (PSC) Appointed
1 Year Ago on 24 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 30 Oct 2025
Statement of capital on 4 December 2024
Submitted on 29 Oct 2025
Statement of capital on 28 October 2024
Submitted on 29 Oct 2025
Statement of capital on 1 July 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Cessation of Deborah Baillieu Carpenter as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Samuel Robert Carpenter as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Philip Wingate Robert Carpenter as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Philip Wingate Robert Carpenter as a director on 24 October 2024
Submitted on 5 Nov 2024
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Repayment History
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