Company Information for H & C ACQUISITIONS LIMITED
THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN,
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Company Registration Number
02193956
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
H & C ACQUISITIONS LIMITED | |
Legal Registered Office | |
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN Other companies in W1S | |
Company Number | 02193956 | |
---|---|---|
Company ID Number | 02193956 | |
Date formed | 1987-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:22:57 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ANN MARIA HIGGINS |
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CHRISTOPHER JOHN GILBERT |
||
RALPH REX HEWINS |
||
LAURA ANN MARIA HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAI CHUNG WONG |
Company Secretary | ||
WAI CHUNG WONG |
Director | ||
BRIAN GEOFFREY TAYLORSON |
Director | ||
JAMES JOHN HOLROYD SERGEANT |
Director | ||
STUART CHARLES KILPATRICK |
Director | ||
STUART CHARLES KILPATRICK |
Company Secretary | ||
PENELOPE JANE WATSON |
Company Secretary | ||
PENELOPE JANE WATSON |
Director | ||
PHILIP DAMIAN BROWN |
Company Secretary | ||
PHILIP DAMIAN BROWN |
Director | ||
KERIN WILLIAMS |
Company Secretary | ||
GEORGE ROLLO FAIRWEATHER |
Director | ||
PHILIP DAMIAN BROWN |
Company Secretary | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
ANDREW JOHN STEVENS |
Director | ||
JOHN GEORGE BARNARD |
Director | ||
CLAIRE LOUISE LAING |
Company Secretary | ||
RICHARD PAUL HUDSON |
Company Secretary | ||
RICHARD PAUL HUDSON |
Director | ||
CHRISTOPHER GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEMBIC MANUFACTURING LIMITED | Director | 2017-10-27 | CURRENT | 2003-06-27 | Active | |
SRL PERFORMANCE LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
ELEMENTIS SECURITIES LIMITED | Director | 2016-11-01 | CURRENT | 1958-01-16 | Active | |
ELEMENTIS UK LIMITED | Director | 2016-11-01 | CURRENT | 1960-04-13 | Active | |
ELEMENTIS FINANCE (US) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
AGRICHROME LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-09 | Active | |
ELEMENTIS US LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-26 | Active | |
ELEMENTIS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1908-05-08 | Active | |
ELEMENTIS FINANCE (GERMANY) LIMITED | Director | 2016-11-01 | CURRENT | 2005-08-09 | Active | |
ELEMENTIS OVERSEAS INVESTMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-28 | Active | |
ELEMENTIS GROUP (FINANCE) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
ELEMENTIS GERMANY LIMITED | Director | 2016-09-29 | CURRENT | 1896-07-07 | Active | |
ELEMENTIS NEW ZEALAND LIMITED | Director | 2016-09-29 | CURRENT | 1964-04-08 | Active - Proposal to Strike off | |
ELEMENTIS AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 1970-02-11 | Active - Proposal to Strike off | |
ELEMENTIS LONDON LIMITED | Director | 2016-09-29 | CURRENT | 1989-12-19 | Active | |
NB CHROME LTD. | Director | 2016-09-29 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ELEMENTIS GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-02 | Active | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Director | 2016-09-29 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
CPOTENTIAL TRUST | Director | 2015-06-23 | CURRENT | 2006-06-16 | Active | |
ELEMENTIS SECURITIES LIMITED | Director | 2016-11-01 | CURRENT | 1958-01-16 | Active | |
ELEMENTIS UK LIMITED | Director | 2016-11-01 | CURRENT | 1960-04-13 | Active | |
ELEMENTIS FINANCE (US) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
AGRICHROME LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-09 | Active | |
ELEMENTIS US LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-26 | Active | |
ELEMENTIS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1908-05-08 | Active | |
ELEMENTIS FINANCE (GERMANY) LIMITED | Director | 2016-11-01 | CURRENT | 2005-08-09 | Active | |
ELEMENTIS OVERSEAS INVESTMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-28 | Active | |
ELEMENTIS GROUP (FINANCE) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
ELEMENTIS GERMANY LIMITED | Director | 2016-09-29 | CURRENT | 1896-07-07 | Active | |
ELEMENTIS NEW ZEALAND LIMITED | Director | 2016-09-29 | CURRENT | 1964-04-08 | Active - Proposal to Strike off | |
ELEMENTIS AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 1970-02-11 | Active - Proposal to Strike off | |
ELEMENTIS LONDON LIMITED | Director | 2016-09-29 | CURRENT | 1989-12-19 | Active | |
NB CHROME LTD. | Director | 2016-09-29 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ELEMENTIS GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-02 | Active | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Director | 2016-09-29 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
ELEMENTIS PLC | Director | 2016-09-12 | CURRENT | 1997-01-07 | Active | |
ELEMENTIS SECURITIES LIMITED | Director | 2018-01-31 | CURRENT | 1958-01-16 | Active | |
ELEMENTIS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1908-05-08 | Active | |
ELEMENTIS GERMANY LIMITED | Director | 2018-01-24 | CURRENT | 1896-07-07 | Active | |
ELEMENTIS UK LIMITED | Director | 2018-01-24 | CURRENT | 1960-04-13 | Active | |
ELEMENTIS NEW ZEALAND LIMITED | Director | 2018-01-24 | CURRENT | 1964-04-08 | Active - Proposal to Strike off | |
ELEMENTIS AUSTRALIA LIMITED | Director | 2018-01-24 | CURRENT | 1970-02-11 | Active - Proposal to Strike off | |
ELEMENTIS LONDON LIMITED | Director | 2018-01-24 | CURRENT | 1989-12-19 | Active | |
ELEMENTIS FINANCE (US) LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-10 | Active | |
AGRICHROME LIMITED | Director | 2018-01-24 | CURRENT | 1988-03-09 | Active | |
NB CHROME LTD. | Director | 2018-01-24 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ELEMENTIS GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2000-08-02 | Active | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Director | 2018-01-24 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
ELEMENTIS FINANCE (GERMANY) LIMITED | Director | 2018-01-24 | CURRENT | 2005-08-09 | Active | |
ELEMENTIS OVERSEAS INVESTMENTS LIMITED | Director | 2018-01-24 | CURRENT | 2012-03-28 | Active | |
ELEMENTIS GROUP (FINANCE) LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Director's details changed for Miss Anna Lawrence on 2022-11-14 | ||
Director's details changed for Miss Anna Lawrence on 2022-11-14 | ||
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | ||
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | |
CH01 | Director's details changed for Miss Anna Lawrence on 2022-11-14 | |
Change of details for Elementis Securities Limited as a person with significant control on 2022-11-14 | ||
Change of details for Elementis Securities Limited as a person with significant control on 2022-11-14 | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom | ||
PSC05 | Change of details for Elementis Securities Limited as a person with significant control on 2022-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANN MARIA HIGGINS | |
TM02 | Termination of appointment of Laura Ann Maria Higgins on 2022-04-30 | |
AP03 | Appointment of Ms Anna Lawrence as company secretary on 2022-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILBERT | |
AP01 | DIRECTOR APPOINTED MR AARON JOHN DINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI CHUNG WONG | |
AP01 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS | |
TM02 | Termination of appointment of Wai Chung Wong on 2018-01-24 | |
AP03 | Appointment of Laura Ann Maria Higgins as company secretary on 2018-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY TAYLORSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN HOLROYD SERGEANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RALPH REX HEWINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 10 Albemarle Street London W1S 4HH | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 10 ALBEMARLE STREET LONDON W1S 4BL | |
288a | DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WAI CHUNG WONG | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ELEMENTIS HOUSE 56 KINGSTON ROAD STAINES TW18 4ES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
RES04 | £ NC 5000/10000 14/11/ | |
123 | NC INC ALREADY ADJUSTED 14/11/03 | |
88(2)R | AD 14/11/03--------- £ SI 4000@1=4000 £ IC 5000/9000 | |
363a | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: ASH HOUSE FAIRFIELD AVENUE STAINES TW18 4ES | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H & C ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H & C ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |