Company Information for

H.C. MANAGEMENT (S.A.) LTD

59 HIGH STREET, STANSTEAD ABBOTTS, WARE, SG12 8AS,

Company Registration Number

03209017

Private Limited Company

Active

About H.c. Management (s.a.) Ltd

H.C. MANAGEMENT (S.A.) LTD was founded on 1996-06-07 and has its registered office in Ware. The organisation's status is listed as "Active". H.c. Management (s.a.) Ltd is a Private Limited Company registered in ENGLAND 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
H.C. MANAGEMENT (S.A.) LTD
Legal Registered Office
59 HIGH STREET
STANSTEAD ABBOTTS
WARE
SG12 8AS
Other companies in SG12

Filing Information

Company Number03209017
Date formed1996-06-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return07/06/2016
Filing return next due05/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-07-05 14:27:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Clive Mason Company Secretary BUSINESS ANALYST 1999-04-23 ENGLAND
Barry Arthur Calder Director COMPANY DIRECTOR 2017-06-13 UNITED KINGDOM
Jonathan Clive Mason Director BUSINESS ANALYST 1998-01-22 ENGLAND
Terry Oates Director COACH OPERATOR 2008-01-26 ENGLAND
David Edward Reese Pitcher Director CONSTRUCTION 2009-06-14 ENGLAND
Jonathan Ratten Director NONE 2017-06-10 UNITED KINGDOM
Alexander Scott Turner Director MANAGEMENT CONSULTANT 2014-07-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Katherine Elizabeth Jean Goodall Director 2011-06-13 2017-06-13
Katie Lousie Bull Director 2012-06-08 2017-06-10
Sarah Coogan Director 2012-06-12 2014-07-08
Susan Crace Director 2003-03-01 2012-06-08
Penelope Jane Fitzpatrick Director 2006-08-09 2012-04-18
Andrew Phillip Pickup Director 1999-11-15 2011-06-13
Mary Gannon Director 1998-01-22 2009-06-14
James Fallan Director 2001-12-14 2006-08-09
Andrew Phillip Marendaz Director 1999-08-27 2005-02-07
Henry George Cockman Director 1999-11-14 2003-05-05
Adam David Stephen Ward Director 1998-01-22 2001-12-14
Stephen Hicks Director 1998-01-22 1999-11-14
Candy Amanda Hooper Director 1998-01-22 1999-08-27
Ruth Elizabeth Gillham Company Secretary 1998-05-06 1999-04-23
Ruth Elizabeth Gillham Director 1998-05-06 1999-04-23
Peter Duncan Hakasson Redburn Company Secretary 1996-06-07 1998-07-07
Alan Charles Deville Director 1996-10-01 1998-07-07
David Owen Knight Director 1996-06-07 1998-07-07
Swift Incorporations Limited Nominated Secretary 1996-06-07 1996-06-07

Related Directorships for Terry Oates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry Oates ST MARGARETS TRAVEL LIMITEDDirector 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off

Related Directorships for David Edward Reese Pitcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Reese Pitcher BRADFORD WATTS LIMITEDDirector 2017-07-21 CURRENT 1984-02-15 Active