Active
Company Information for HCMT SERVICES LIMITED
THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU,
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Company Registration Number
01660376
Private Limited Company
Active |
Company Name | ||
---|---|---|
HCMT SERVICES LIMITED | ||
Legal Registered Office | ||
THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU Other companies in LE1 | ||
Previous Names | ||
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Company Number | 01660376 | |
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Company ID Number | 01660376 | |
Date formed | 1982-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 23:39:25 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN O'SULLIVAN |
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ANTHONY JOHN HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN HANSON |
Company Secretary | ||
DESMOND ANDREW MCGOWAN |
Company Secretary | ||
DESMOND ANDREW MCGOWAN |
Director | ||
JOHN DESMOND |
Director | ||
RUPERT HENRY ALLIBONE |
Company Secretary | ||
PAUL KAYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE CAPITAL & INCOME TRUST LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
REAL ESTATE INCOME TRUST (SC) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED | Director | 2012-07-31 | CURRENT | 2007-01-11 | Dissolved 2016-01-12 | |
KHL (ASHFORD) LIMITED | Director | 2008-01-04 | CURRENT | 2005-11-14 | Dissolved 2014-09-16 | |
MANCETTER SQUARE HOLDINGS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2013-11-12 | |
AIMM LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 210 LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 190 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-09-01 | |
SPIRIT 180 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-12 | |
SPIRIT 90 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 110 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 70 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
THE SMALLEY LAND COMPANY LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 120 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 60 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 80 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
TEVILLE GATE HOUSE LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 150 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 170 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 20 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-09-01 | |
SPIRIT 10 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 30 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 50 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 40 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 300 LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
PROPERTY INCOME & REVERSION TRUST LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Liquidation | |
SPIRIT 200 LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
HANSON INVESTMENTS (BALEARES) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
THE KEYSTONE GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-09-16 | |
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-08-12 | |
MANCETTER SQUARE LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2015-09-22 | |
F II LIMITED | Director | 2004-09-16 | CURRENT | 1997-11-04 | Dissolved 2016-01-19 | |
F III LIMITED | Director | 2004-09-16 | CURRENT | 2004-04-22 | Dissolved 2016-01-19 | |
SPIRIT XV LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-09-01 | |
THE MODERN GROUND RENT TRUST LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
SPIRIT XI LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2015-09-01 | |
D&A (1888) LIMITED | Director | 2001-09-28 | CURRENT | 1996-03-22 | Active | |
D&A (1889) LIMITED | Director | 2001-09-28 | CURRENT | 1996-03-25 | Active | |
PRUDENTIAL HOUSE LIMITED | Director | 1993-12-29 | CURRENT | 1993-11-23 | Active | |
IDEAL COUNTRY HOMES (MEASHAM) LIMITED | Director | 1993-02-07 | CURRENT | 1992-02-07 | Active | |
HCMT LIMITED | Director | 1993-01-20 | CURRENT | 1992-01-20 | Active | |
THE MEASHAM LAND COMPANY LIMITED | Director | 1993-01-07 | CURRENT | 1993-01-04 | Active | |
SPIRIT I LIMITED | Director | 1992-04-03 | CURRENT | 1992-03-12 | Dissolved 2015-09-15 | |
IDEAL COUNTRY HOMES (HOLDINGS) LIMITED | Director | 1992-02-03 | CURRENT | 1988-07-15 | Active | |
IDEAL INVESTMENT HOLDINGS LIMITED | Director | 1991-01-14 | CURRENT | 1991-01-14 | Active |
Date | Document Type | Document Description |
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Withdrawal of a person with significant control statement on 2024-07-23 | ||
Notification of Hcmt Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
Current accounting period extended from 30/03/23 TO 30/06/23 | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr John O'sullivan as company secretary on 2018-04-04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DESMOND MCGOWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HANSON | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 27/03/18 | |
CERTNM | COMPANY NAME CHANGED DTC SECURITIES LIMITED CERTIFICATE ISSUED ON 27/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM Regent House 80 Regent Road Leicester Leicestershire LE1 7NH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCGOWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/12 FROM Allen House Newarke Street Leicester LE1 5SG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AR01 | 30/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
363a | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363a | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 14/02/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363a | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES AND SECURITIES | Outstanding | ACC BANK PLC | |
DEBENTURE | Satisfied | ACC BANK PLC | |
DEBENTURE | Outstanding | HANSON CAPITAL MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | GUARDIAN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | COOPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
SUPPLEMENTAL SECURED FACILITY LETTER | Satisfied | MERRILL, LYNCH INTERNATIONAL BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | MERRILL LYNCH INTERNATIONAL BANK LIMITED | |
FACILITY LETTER | Satisfied | MERRILL LYNCH INTERNATIONAL BANK LIMITED | |
CHARGE | Satisfied | MERRILL LYNCH INTERNATIONAL BANK LIMITED | |
LEGAL CHARGE | Satisfied | BANCO DE BILBAO | |
LEGAL CHARGE | Satisfied | BANCO DE BILBAO | |
SECURED FACILITY LETTER | Satisfied | MERRILL LYNCH INTERNATIONAL BANK LIMITED |
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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 HCMT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HCMT SERVICES 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. |