Company Information for H.C. MANAGEMENT (S.A.) LTD
59 HIGH STREET, STANSTEAD ABBOTTS, WARE, SG12 8AS,
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Company Registration Number
03209017
Private Limited Company
Active |
Company Name | |
---|---|
H.C. MANAGEMENT (S.A.) LTD | |
Legal Registered Office | |
59 HIGH STREET STANSTEAD ABBOTTS WARE SG12 8AS Other companies in SG12 | |
Company Number | 03209017 | |
---|---|---|
Company ID Number | 03209017 | |
Date formed | 1996-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 14:27:47 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN CLIVE MASON |
||
BARRY ARTHUR CALDER |
||
JONATHAN CLIVE MASON |
||
TERRY OATES |
||
DAVID EDWARD REESE PITCHER |
||
JONATHAN RATTEN |
||
ALEXANDER SCOTT TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ELIZABETH JEAN GOODALL |
Director | ||
KATIE LOUSIE BULL |
Director | ||
SARAH COOGAN |
Director | ||
SUSAN CRACE |
Director | ||
PENELOPE JANE FITZPATRICK |
Director | ||
ANDREW PHILLIP PICKUP |
Director | ||
MARY GANNON |
Director | ||
JAMES FALLAN |
Director | ||
ANDREW PHILLIP MARENDAZ |
Director | ||
HENRY GEORGE COCKMAN |
Director | ||
ADAM DAVID STEPHEN WARD |
Director | ||
STEPHEN HICKS |
Director | ||
CANDY AMANDA HOOPER |
Director | ||
RUTH ELIZABETH GILLHAM |
Company Secretary | ||
RUTH ELIZABETH GILLHAM |
Director | ||
PETER DUNCAN HAKASSON REDBURN |
Company Secretary | ||
ALAN CHARLES DEVILLE |
Director | ||
DAVID OWEN KNIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST MARGARETS TRAVEL LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
BRADFORD WATTS LIMITED | Director | 2017-07-21 | CURRENT | 1984-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BARRY ARTHUR CALDER | ||
DIRECTOR APPOINTED MR STEPHEN CARL BURGES | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RATTEN | |
AP01 | DIRECTOR APPOINTED MRS CAROL HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIVE MASON | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS BIDWELL | |
TM02 | Termination of appointment of Jonathan Clive Mason on 2019-08-09 | |
AP03 | Appointment of Mr Alexander Scott Turner as company secretary on 2019-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM 53 High Street Stanstead Abbotts Hertfordshire SG12 8AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD REESE PITCHER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOODALL | |
AP01 | DIRECTOR APPOINTED MR BARRY ARTHUR CALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE BULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RATTEN | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALEXANDER SCOTT TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOGAN | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KATIE LOUSIE BULL | |
AP01 | DIRECTOR APPOINTED SARAH COOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CRACE | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/12 FROM 59a High Street Stanstead Abbotts Ware Hertfordshire SG12 8AS | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP | |
AP01 | DIRECTOR APPOINTED KATHERINE ELIZABETH JEAN GOODALL | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 07/06/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PITMER / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP PICKUP / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY OATES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE MASON / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE FITZPATRICK / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRACE / 07/06/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY GANNON | |
288a | DIRECTOR APPOINTED DAVID PITMER | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TERENCE JOHN OATES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-10-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 0 |
Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
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 H.C. MANAGEMENT (S.A.) LTD
Called Up Share Capital | 2011-10-01 | £ 6 |
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Shareholder Funds | 2011-10-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as H.C. MANAGEMENT (S.A.) LTD are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |