Active
Company Information for HCD MANAGEMENT LIMITED
2 LINKS COURT, LINKS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF, CF3 0LT,
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Company Registration Number
04448933
Private Limited Company
Active |
Company Name | ||
---|---|---|
HCD MANAGEMENT LIMITED | ||
Legal Registered Office | ||
2 LINKS COURT LINKS BUSINESS PARK FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT Other companies in CF3 | ||
Previous Names | ||
|
Company Number | 04448933 | |
---|---|---|
Company ID Number | 04448933 | |
Date formed | 2002-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 09:48:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HCD MANAGEMENT, INC. | 221 SW 4th Avenue HOMESTEAD FL 33030 | Active | Company formed on the 2006-06-19 | |
HCD MANAGEMENT, LLC | 14901 TRINITY BLVD FORT WORTH TX 76155 | Active | Company formed on the 2004-12-10 | |
HCD MANAGEMENT COMPANY INCORPORATED | California | Unknown | ||
HCD MANAGEMENT LLC | Michigan | UNKNOWN | ||
HCD MANAGEMENT LTD | 19a Birkbeck Hill London SE21 8JS | Active - Proposal to Strike off | Company formed on the 2021-01-12 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN HICKS |
||
DAVID JOHN DAVIES |
||
MATTHEW PETER GEE |
||
STEPHEN JOHN HICKS |
||
STEPHEN CHARLES HIGHWOOD |
||
KENNETH MAR SMITH |
||
CLARE THOMAS |
||
KYLE VEITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL CONISBEE |
Director | ||
CLARE YVONNE PIKE |
Director | ||
NIGEL GARETH JAMES COLE |
Director | ||
ANTHONY HAROLD DYER |
Director | ||
JULIAN ANTHONY GAUREGUI |
Director | ||
ANTHONY HAROLD DYER |
Company Secretary | ||
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
BERITH (NOMINEES) LIMITED |
Director | ||
JEFFREY DILWYN BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCD ENG. LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-07-22 | Active | |
BUREAU VERITAS BUILDING CONTROL UK LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-11-05 | Active | |
HCD GROUP LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HCD ENG. LIMITED | Director | 2016-09-22 | CURRENT | 2002-07-22 | Active | |
BUREAU VERITAS BUILDING CONTROL UK LIMITED | Director | 2016-09-22 | CURRENT | 1997-11-05 | Active | |
BUREAU VERITAS CERTIFICATION UK LIMITED | Director | 2016-09-22 | CURRENT | 1988-04-18 | Active | |
HCD GROUP LIMITED | Director | 2016-09-22 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HCD SPECIALIST SERVICES LIMITED | Director | 2016-09-22 | CURRENT | 2002-02-26 | Active | |
HCD ENG. LIMITED | Director | 2003-04-01 | CURRENT | 2002-07-22 | Active | |
BUREAU VERITAS BUILDING CONTROL UK LIMITED | Director | 2003-04-01 | CURRENT | 1997-11-05 | Active | |
HCD GROUP LIMITED | Director | 2003-04-01 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HCD SPECIALIST SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 2002-02-26 | Active | |
HCD ENG. LIMITED | Director | 2015-07-21 | CURRENT | 2002-07-22 | Active | |
HCD GROUP LIMITED | Director | 2009-09-15 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HCD SPECIALIST SERVICES LIMITED | Director | 2009-09-15 | CURRENT | 2002-02-26 | Active | |
BUREAU VERITAS BUILDING CONTROL UK LIMITED | Director | 2004-01-01 | CURRENT | 1997-11-05 | Active | |
HCD ENG. LIMITED | Director | 2016-02-29 | CURRENT | 2002-07-22 | Active | |
BUREAU VERITAS BUILDING CONTROL UK LIMITED | Director | 2016-02-29 | CURRENT | 1997-11-05 | Active | |
HCD GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HCD SPECIALIST SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2002-02-26 | Active | |
HCD ENG. LIMITED | Director | 2016-02-29 | CURRENT | 2002-07-22 | Active | |
BUREAU VERITAS BUILDING CONTROL UK LIMITED | Director | 2016-02-29 | CURRENT | 1997-11-05 | Active | |
HCD GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HCD SPECIALIST SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2002-02-26 | Active | |
HCD ENG. LIMITED | Director | 2016-02-29 | CURRENT | 2002-07-22 | Active | |
BUREAU VERITAS BUILDING CONTROL UK LIMITED | Director | 2016-02-29 | CURRENT | 1997-11-05 | Active | |
HCD GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2001-08-03 | Active - Proposal to Strike off | |
HCD SPECIALIST SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2002-02-26 | Active | |
SAFETY ASSESSMENT FEDERATION LIMITED | Director | 2013-07-18 | CURRENT | 1995-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CONISBEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CONISBEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PIKE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CLARE THOMAS | |
AP01 | DIRECTOR APPOINTED MS CLARE YVONNE PIKE | |
AP01 | DIRECTOR APPOINTED MR KYLE VEITCH | |
AP01 | DIRECTOR APPOINTED MR KENNETH MAR SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 03/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 03/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD DYER / 03/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARETH JAMES COLE / 03/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 03/10/2011 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES HIGHWOOD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GAUREGUI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HICKS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY GAUREGUI / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD DYER / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARETH JAMES COLE / 27/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 20 CATHEDRAL ROAD CANTON CARDIFF CF11 9LJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED REDI-104 LIMITED CERTIFICATE ISSUED ON 21/06/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as HCD MANAGEMENT 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. |