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Home > England & Wales Companies > HCI CLAIMS MANAGEMENT LIMITED
Company Information for

HCI CLAIMS MANAGEMENT LIMITED

95 CROMWELL ROAD, LONDON, SW7 4DL,
Company Registration Number
04262648
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hci Claims Management Ltd
HCI CLAIMS MANAGEMENT LIMITED was founded on 2001-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hci Claims Management Limited is a Private Limited Company registered in 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
HCI CLAIMS MANAGEMENT LIMITED
 
Legal Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
Other companies in SW7
 
Filing Information
Company Number 04262648
Company ID Number 04262648
Date formed 2001-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2019
Account next due 30/09/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-05 17:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCI CLAIMS MANAGEMENT LIMITED
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Company Officers of HCI CLAIMS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KIERAN BERNARD LINEHAN
 Director 2001-08-01
SHANE YOUNGER
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GERALD JOHNSON
 Company Secretary 2004-07-31 2006-07-31
KIERAN BERNARD LINEHAN
 Company Secretary 2001-08-01 2004-07-31
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-08-01 2001-08-01
FIRST DIRECTORS LIMITED
 Nominated Director 2001-08-01 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN BERNARD LINEHAN NEW GLOBAL ENERGY LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KIERAN BERNARD LINEHAN CURZON 4000 MANAGEMENT SERVICES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
KIERAN BERNARD LINEHAN HEALTHCARE INTERNATIONAL HOLDINGS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
KIERAN BERNARD LINEHAN IHIM MANAGEMENT SERVICES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
KIERAN BERNARD LINEHAN PREFEQUITY HOLDINGS 2018 LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
KIERAN BERNARD LINEHAN IPM INSURANCE & RE INSURANCE LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
KIERAN BERNARD LINEHAN INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
KIERAN BERNARD LINEHAN HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
KIERAN BERNARD LINEHAN INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED Director 2003-09-03 CURRENT 2003-06-16 Active - Proposal to Strike off
SHANE YOUNGER HEALTHCARE EUROPE DIRECT LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
SHANE YOUNGER HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED Director 1992-01-19 CURRENT 1988-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-22DS01Application to strike the company off the register
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Shane Younger on 2019-05-01
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12
2013-10-03AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-09-11AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 160 Brompton Road London SW3 1HW
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-24AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0101/08/10 ANNUAL RETURN FULL LIST
2009-08-21363aReturn made up to 01/08/09; full list of members
2009-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-31363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE YOUNGER / 01/07/2008
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 84 BROOK STREET LONDON W1K 5EH
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08225PREVSHO FROM 31/08/2008 TO 31/12/2007
2008-01-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-07-31288bSECRETARY RESIGNED
2005-11-11363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-01-26363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2005-01-26288aNEW SECRETARY APPOINTED
2005-01-26288bSECRETARY RESIGNED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 31A SAINT JAMES SQUARE LONDON W1Y 4JR
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2003-10-09363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-25288bDIRECTOR RESIGNED
2002-09-30363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-07288bSECRETARY RESIGNED
2001-08-07288bDIRECTOR RESIGNED
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HCI CLAIMS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCI CLAIMS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCI CLAIMS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2014-12-30
Annual Accounts
2019-12-30

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 HCI CLAIMS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HCI CLAIMS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCI CLAIMS MANAGEMENT LIMITED
Trademarks
We have not found any records of HCI CLAIMS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCI CLAIMS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HCI CLAIMS MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HCI CLAIMS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCI CLAIMS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCI CLAIMS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW7 4DL