Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > HCA CHARTERED ACCOUNTANTS LTD
Company Information for

HCA CHARTERED ACCOUNTANTS LTD

12 CROMAC PLACE, BELFAST, BT7 2JB,
Company Registration Number
NI617889
Private Limited Company
Active

Company Overview

About Hca Chartered Accountants Ltd
HCA CHARTERED ACCOUNTANTS LTD was founded on 2013-04-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Hca Chartered Accountants Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HCA CHARTERED ACCOUNTANTS LTD
 
Legal Registered Office
12 CROMAC PLACE
BELFAST
BT7 2JB
Other companies in BT6
 
Previous Names
HANNAWAYCA LIMITED07/02/2022
Filing Information
Company Number NI617889
Company ID Number NI617889
Date formed 2013-04-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCA CHARTERED ACCOUNTANTS LTD
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.

Company Officers of HCA CHARTERED ACCOUNTANTS LTD

Current Directors
Officer Role Date Appointed
JOSEPHINE PATRICIA HANNAWAY
 Company Secretary 2013-07-01
JOHN ANTHONY HANNAWAY
 Director 2013-07-01
JOHN JAMES HANNAWAY
 Director 2017-05-17
BRIAN HEGARTY
 Director 2017-05-17
IAIN STEWART LUNDIE
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE HANNAWAY
 Company Secretary 2013-04-16 2013-07-01
JOSEPHINE HANNAWAY
 Director 2013-04-16 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HEGARTY HCA BUSINESS RECOVERY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
IAIN STEWART LUNDIE REIT PETITE LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
IAIN STEWART LUNDIE STRAIGHT CONSTRUCTION LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
IAIN STEWART LUNDIE BUMBERSHOOT TAX LTD Director 2011-07-15 CURRENT 2011-07-15 Dissolved 2015-09-18

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
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES HANNAWAY
2023-04-24CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-04-22MEM/ARTSARTICLES OF ASSOCIATION
2022-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-04-22SH10Particulars of variation of rights attached to shares
2022-04-13RP04SH01Second filing of capital allotment of shares GBP500,600
2022-04-12SH0131/03/22 STATEMENT OF CAPITAL GBP 500600
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01RES01ADOPT ARTICLES 01/04/22
2022-02-07Company name changed hannawayca LIMITED\certificate issued on 07/02/22
2022-02-07CERTNMCompany name changed hannawayca LIMITED\certificate issued on 07/02/22
2022-01-24Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-01-24RES15CHANGE OF COMPANY NAME 27/05/22
2022-01-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-05-11PSC02Notification of Hlh Holdings Ltd as a person with significant control on 2020-04-16
2021-03-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2021-03-26SH0122/03/21 STATEMENT OF CAPITAL GBP 350600
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06SH10Particulars of variation of rights attached to shares
2019-06-06SH0113/05/19 STATEMENT OF CAPITAL GBP 600
2019-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17AP01DIRECTOR APPOINTED MR BRIAN HEGARTY
2017-05-17AP01DIRECTOR APPOINTED MR IAIN STEWART LUNDIE
2017-05-17AP01DIRECTOR APPOINTED MR JOHN JAMES HANNAWAY
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-10-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-19AR0116/04/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29RES01ADOPT ARTICLES 29/07/14
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-06AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-16SH0131/03/14 STATEMENT OF CAPITAL GBP 200
2014-04-08RES12VARYING SHARE RIGHTS AND NAMES
2014-04-08RES01ADOPT ARTICLES 08/04/14
2014-04-08SH08Change of share class name or designation
2013-07-09MEM/ARTSARTICLES OF ASSOCIATION
2013-07-09RES01ADOPT ARTICLES 09/07/13
2013-07-08AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPHINE HANNAWAY
2013-07-03AP01DIRECTOR APPOINTED JOHN ANTHONY HANNAWAY
2013-07-02AP03Appointment of Josephine Patricia Hannaway as company secretary
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HANNAWAY
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 8-10 ANNADALE AVENUE BELFAST ANTRIM BT7 3JH NORTHERN IRELAND
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HCA CHARTERED ACCOUNTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HCA CHARTERED ACCOUNTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCA CHARTERED ACCOUNTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of HCA CHARTERED ACCOUNTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCA CHARTERED ACCOUNTANTS LTD
Trademarks
We have not found any records of HCA CHARTERED ACCOUNTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCA CHARTERED ACCOUNTANTS LTD. 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 (69201 - Accounting and auditing activities) as HCA CHARTERED ACCOUNTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HCA CHARTERED ACCOUNTANTS LTD 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 HCA CHARTERED ACCOUNTANTS LTD 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 HCA CHARTERED ACCOUNTANTS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT7 2JB