Company Information for

HECTOR CAPITAL LIMITED

20 BOULEVARD APARTMENTS, 33 UFFORD STREET, LONDON, SE1 8FF,

Company Registration Number

09777661

Private Limited Company

Active

About Hector Capital Ltd

HECTOR CAPITAL LIMITED was founded on 2015-09-15 and has its registered office in London. The organisation's status is listed as "Active". Hector Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HECTOR CAPITAL LIMITED
Legal Registered Office
20 BOULEVARD APARTMENTS
33 UFFORD STREET
LONDON
SE1 8FF
Previous Names
HECTOR HOLDINGS LIMITED
15/10/2020
WE ARE BAR HOLDINGS LIMITED
23/04/2019
OVAL (2293) LIMITED
22/11/2016

Filing Information

Company Number09777661
Date formed2015-09-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due13/10/2016
Type of accountsFULL
Last Datalog update:
2024-04-06 15:29:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian David Banks Director DIRECTOR 2015-10-30 UNITED KINGDOM
Simon Geoffrey Vardigans Director DIRECTOR 2015-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Peter Stringer Director 2015-10-30 2017-05-23
Oval Nominees Limited Director 2015-09-15 2015-09-15

Related Directorships for Ian David Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Banks KORNICIS PROPERTIES LIMITEDDirector 2015-10-30 CURRENT 2008-11-17 Active - Proposal to Strike off
Ian David Banks PAPERPAINT LIMITEDDirector 2015-10-30 CURRENT 2008-06-20 Active - Proposal to Strike off
Ian David Banks KORNICIS TRADING LIMITEDDirector 2015-10-30 CURRENT 2008-09-15 Active - Proposal to Strike off
Ian David Banks WE ARE BAR GROUP LIMITEDDirector 2015-10-30 CURRENT 2008-06-23 In Administration
Ian David Banks KORNICIS INVESTMENTS LIMITEDDirector 2015-10-30 CURRENT 2008-11-17 Active - Proposal to Strike off
Ian David Banks KEW PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITEDDirector 2011-01-31 CURRENT 2003-01-10 Active

Related Directorships for Simon Geoffrey Vardigans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Geoffrey Vardigans BOOKER GLIDING CLUB LIMITEDDirector 2017-12-18 CURRENT 1980-04-22 Active
Simon Geoffrey Vardigans ISFIELD MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
Simon Geoffrey Vardigans THE GROUCHO CLUB LIMITEDDirector 2015-06-02 CURRENT 2015-03-13 Active
Simon Geoffrey Vardigans OVAL (2287) LIMITEDDirector 2015-02-18 CURRENT 2015-02-18 Active
Simon Geoffrey Vardigans THE KEY SUPPORT SERVICES LIMITEDDirector 2014-03-19 CURRENT 2012-10-25 Active
Simon Geoffrey Vardigans ISFIELD NOMINEES LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active
Simon Geoffrey Vardigans DARWIN ACQUISITIONS LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active