Company Information for

H & C ACQUISITIONS LIMITED

THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN,

Company Registration Number

02193956

Private Limited Company

Active - Proposal to Strike off

About H & C Acquisitions Ltd

H & C ACQUISITIONS LIMITED was founded on 1987-11-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". H & C Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
H & C ACQUISITIONS LIMITED
Legal Registered Office
THE BINDERY, 5TH FLOOR
51-53 HATTON GARDEN
LONDON
EC1N 8HN
Other companies in W1S

Filing Information

Company Number02193956
Date formed1987-11-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 07:22:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laura Ann Maria Higgins Company Secretary 2018-01-24
Christopher John Gilbert Director COMPANY DIRECTOR 2016-09-29 ENGLAND
Ralph Rex Hewins Director COMPANY DIRECTOR 2016-09-29 UNITED KINGDOM
Laura Ann Maria Higgins Director COMPANY SECRETARY 2018-01-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wai Chung Wong Company Secretary 2007-07-16 2018-01-24
Wai Chung Wong Director 2008-02-25 2018-01-24
Brian Geoffrey Taylorson Director 2002-03-22 2016-11-01
James John Holroyd Sergeant Director 2008-10-14 2016-10-07
Stuart Charles Kilpatrick Director 2005-11-29 2008-02-26
Stuart Charles Kilpatrick Company Secretary 2005-11-29 2007-07-16
Penelope Jane Watson Company Secretary 2005-07-01 2005-11-29
Penelope Jane Watson Director 2005-07-01 2005-11-29
Philip Damian Brown Company Secretary 2002-05-03 2005-06-30
Philip Damian Brown Director 1992-09-07 2005-06-30
Kerin Williams Company Secretary 2000-08-31 2002-05-03
George Rollo Fairweather Director 1999-06-09 2002-03-22
Philip Damian Brown Company Secretary 1999-06-09 2000-08-31
Andrew John Stevens Company Secretary 1996-06-07 1999-06-09
Andrew John Stevens Director 1997-12-30 1999-06-09
John George Barnard Director 1993-10-22 1997-12-30
Claire Louise Laing Company Secretary 1993-10-22 1996-06-07
Richard Paul Hudson Company Secretary 1992-07-16 1993-10-22
Richard Paul Hudson Director 1992-07-16 1993-10-22
Christopher Gill Director 1992-07-16 1992-09-04

Related Directorships for Christopher John Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Gilbert ALEMBIC MANUFACTURING LIMITEDDirector 2017-10-27 CURRENT 2003-06-27 Active
Christopher John Gilbert SRL PERFORMANCE LIMITEDDirector 2017-10-11 CURRENT 2015-06-03 Active - Proposal to Strike off
Christopher John Gilbert ELEMENTIS SECURITIES LIMITEDDirector 2016-11-01 CURRENT 1958-01-16 Active
Christopher John Gilbert ELEMENTIS UK LIMITEDDirector 2016-11-01 CURRENT 1960-04-13 Active
Christopher John Gilbert ELEMENTIS FINANCE (US) LIMITEDDirector 2016-11-01 CURRENT 2014-11-10 Active
Christopher John Gilbert AGRICHROME LIMITEDDirector 2016-11-01 CURRENT 1988-03-09 Active
Christopher John Gilbert ELEMENTIS US LIMITEDDirector 2016-11-01 CURRENT 2012-03-26 Active
Christopher John Gilbert ELEMENTIS HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1908-05-08 Active
Christopher John Gilbert ELEMENTIS FINANCE (GERMANY) LIMITEDDirector 2016-11-01 CURRENT 2005-08-09 Active
Christopher John Gilbert ELEMENTIS OVERSEAS INVESTMENTS LIMITEDDirector 2016-11-01 CURRENT 2012-03-28 Active
Christopher John Gilbert ELEMENTIS GROUP (FINANCE) LIMITEDDirector 2016-11-01 CURRENT 2014-11-10 Active
Christopher John Gilbert ELEMENTIS GERMANY LIMITEDDirector 2016-09-29 CURRENT 1896-07-07 Active
Christopher John Gilbert ELEMENTIS NEW ZEALAND LIMITEDDirector 2016-09-29 CURRENT 1964-04-08 Active - Proposal to Strike off
Christopher John Gilbert ELEMENTIS AUSTRALIA LIMITEDDirector 2016-09-29 CURRENT 1970-02-11 Active - Proposal to Strike off
Christopher John Gilbert ELEMENTIS LONDON LIMITEDDirector 2016-09-29 CURRENT 1989-12-19 Active
Christopher John Gilbert NB CHROME LTD.Director 2016-09-29 CURRENT 1997-02-10 Active - Proposal to Strike off
Christopher John Gilbert ELEMENTIS GROUP LIMITEDDirector 2016-09-29 CURRENT 2000-08-02 Active
Christopher John Gilbert ELEMENTIS FINANCE (AUSTRALIA) LIMITEDDirector 2016-09-29 CURRENT 2005-12-20 Active - Proposal to Strike off
Christopher John Gilbert CPOTENTIAL TRUSTDirector 2015-06-23 CURRENT 2006-06-16 Active

Related Directorships for Ralph Rex Hewins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph Rex Hewins ELEMENTIS SECURITIES LIMITEDDirector 2016-11-01 CURRENT 1958-01-16 Active
Ralph Rex Hewins ELEMENTIS UK LIMITEDDirector 2016-11-01 CURRENT 1960-04-13 Active
Ralph Rex Hewins ELEMENTIS FINANCE (US) LIMITEDDirector 2016-11-01 CURRENT 2014-11-10 Active
Ralph Rex Hewins AGRICHROME LIMITEDDirector 2016-11-01 CURRENT 1988-03-09 Active
Ralph Rex Hewins ELEMENTIS US LIMITEDDirector 2016-11-01 CURRENT 2012-03-26 Active
Ralph Rex Hewins ELEMENTIS HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1908-05-08 Active
Ralph Rex Hewins ELEMENTIS FINANCE (GERMANY) LIMITEDDirector 2016-11-01 CURRENT 2005-08-09 Active
Ralph Rex Hewins ELEMENTIS OVERSEAS INVESTMENTS LIMITEDDirector 2016-11-01 CURRENT 2012-03-28 Active
Ralph Rex Hewins ELEMENTIS GROUP (FINANCE) LIMITEDDirector 2016-11-01 CURRENT 2014-11-10 Active
Ralph Rex Hewins ELEMENTIS GERMANY LIMITEDDirector 2016-09-29 CURRENT 1896-07-07 Active
Ralph Rex Hewins ELEMENTIS NEW ZEALAND LIMITEDDirector 2016-09-29 CURRENT 1964-04-08 Active - Proposal to Strike off
Ralph Rex Hewins ELEMENTIS AUSTRALIA LIMITEDDirector 2016-09-29 CURRENT 1970-02-11 Active - Proposal to Strike off
Ralph Rex Hewins ELEMENTIS LONDON LIMITEDDirector 2016-09-29 CURRENT 1989-12-19 Active
Ralph Rex Hewins NB CHROME LTD.Director 2016-09-29 CURRENT 1997-02-10 Active - Proposal to Strike off
Ralph Rex Hewins ELEMENTIS GROUP LIMITEDDirector 2016-09-29 CURRENT 2000-08-02 Active
Ralph Rex Hewins ELEMENTIS FINANCE (AUSTRALIA) LIMITEDDirector 2016-09-29 CURRENT 2005-12-20 Active - Proposal to Strike off
Ralph Rex Hewins ELEMENTIS PLCDirector 2016-09-12 CURRENT 1997-01-07 Active

Related Directorships for Laura Ann Maria Higgins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Ann Maria Higgins ELEMENTIS SECURITIES LIMITEDDirector 2018-01-31 CURRENT 1958-01-16 Active
Laura Ann Maria Higgins ELEMENTIS HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 1908-05-08 Active
Laura Ann Maria Higgins ELEMENTIS GERMANY LIMITEDDirector 2018-01-24 CURRENT 1896-07-07 Active
Laura Ann Maria Higgins ELEMENTIS UK LIMITEDDirector 2018-01-24 CURRENT 1960-04-13 Active
Laura Ann Maria Higgins ELEMENTIS NEW ZEALAND LIMITEDDirector 2018-01-24 CURRENT 1964-04-08 Active - Proposal to Strike off
Laura Ann Maria Higgins ELEMENTIS AUSTRALIA LIMITEDDirector 2018-01-24 CURRENT 1970-02-11 Active - Proposal to Strike off
Laura Ann Maria Higgins ELEMENTIS LONDON LIMITEDDirector 2018-01-24 CURRENT 1989-12-19 Active
Laura Ann Maria Higgins ELEMENTIS FINANCE (US) LIMITEDDirector 2018-01-24 CURRENT 2014-11-10 Active
Laura Ann Maria Higgins AGRICHROME LIMITEDDirector 2018-01-24 CURRENT 1988-03-09 Active
Laura Ann Maria Higgins NB CHROME LTD.Director 2018-01-24 CURRENT 1997-02-10 Active - Proposal to Strike off
Laura Ann Maria Higgins ELEMENTIS GROUP LIMITEDDirector 2018-01-24 CURRENT 2000-08-02 Active
Laura Ann Maria Higgins ELEMENTIS FINANCE (AUSTRALIA) LIMITEDDirector 2018-01-24 CURRENT 2005-12-20 Active - Proposal to Strike off
Laura Ann Maria Higgins ELEMENTIS FINANCE (GERMANY) LIMITEDDirector 2018-01-24 CURRENT 2005-08-09 Active
Laura Ann Maria Higgins ELEMENTIS OVERSEAS INVESTMENTS LIMITEDDirector 2018-01-24 CURRENT 2012-03-28 Active
Laura Ann Maria Higgins ELEMENTIS GROUP (FINANCE) LIMITEDDirector 2018-01-24 CURRENT 2014-11-10 Active