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Company Information for

HCCM LIMITED

UNIT 9 HIGH CROSS CENTRE FOUNTAYNE ROAD, TOTTENHAM, LONDON, N15 4BE,
Company Registration Number
04647979
Private Limited Company
Active

Company Overview

About Hccm Ltd
HCCM LIMITED was founded on 2003-01-27 and has its registered office in London. The organisation's status is listed as "Active". Hccm Limited is a Private Limited Company registered in 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
HCCM LIMITED
 
Legal Registered Office
UNIT 9 HIGH CROSS CENTRE FOUNTAYNE ROAD
TOTTENHAM
LONDON
N15 4BE
Other companies in N15
 
Filing Information
Company Number 04647979
Company ID Number 04647979
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815367523  
Last Datalog update: 2023-11-06 08:18:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCCM LIMITED
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Companies with same name HCCM LIMITED
The following companies were found which have the same name as HCCM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCCM AUTOMOTIVE COMPANY LIMITED PARTNERSHIP North Carolina Unknown
HCCM CONSULTING LTD FOXHAM FARM HOUSE FOXHAM WILTSHIRE UNITED KINGDOM SN15 4NQ Dissolved Company formed on the 2016-06-01
HCCM CORP. 3121 EUCLID AVENUE TAMPA FL 33629 Inactive Company formed on the 1994-03-28
HCCM INC California Unknown
HCCM INCORPORATED California Unknown
HCCM LLC 11840 PETAL DR. SAN ANTONIO Texas 78216 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-07-11
HCCM LLC North Carolina Unknown
HCCM LLC California Unknown
HCCM LLC 2727 ALLEN PKWY STE 1700 HOUSTON TX 77019 Active Company formed on the 2020-05-28
HCCM MANAGEMENT, LLC 11107 NW 18th Court Gainesville FL 32606 Active Company formed on the 2017-01-06
HCCM PROPERTY PTY LTD Active Company formed on the 2019-01-08
HCCM PROPERTY (NO 2) PTY LTD Active Company formed on the 2020-03-10
HCCM PROPERTY (NO 3) PTY LTD Active Company formed on the 2021-05-07
HCCM PROPERTY, LLC 117 S MAIN ST HALFWAY OR 97834 Active Company formed on the 2022-08-17
HCCM PTY LTD QLD 4868 Active Company formed on the 2007-02-26
HCCM, INC. 202 N BARTON NEW BUFFALO Michigan 49117 UNKNOWN Company formed on the 0000-00-00
HCCM, INC. 117 S MAIN ST HALFWAY OR 97834 Active Company formed on the 2016-12-29
HCCM, Inc. 6922 BRENTWOOD RD SUFFOLK VA 23437 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2002-09-27
Hccm, LLC Delaware Unknown
HCCM/AH INVESTORS LLC 1601 ELM STREET SUITE 3700 DALLAS Texas 75201 Dissolved Company formed on the 2012-11-20

Company Officers of HCCM LIMITED

Current Directors
Officer Role Date Appointed
DAVID LOBENSTERIN
Company Secretary 2007-06-13
PHILIP ANTHONY STROUD
Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAMESH MASRU
Director 2003-01-27 2015-10-14
PETER ROGER PLAUT
Company Secretary 2003-01-27 2007-06-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-27 2003-01-27
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY STROUD SPRINT 1039 LIMITED Director 2005-10-14 CURRENT 2005-06-01 Active
PHILIP ANTHONY STROUD ELLIOTT SECURITIES LIMITED Director 2003-12-01 CURRENT 2003-12-01 Liquidation

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
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-03AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-24AP01DIRECTOR APPOINTED PHILIP ANTHONY STROUD
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH MASRU
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LOBENSTERIN on 2015-04-15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-02AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-27AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0113/01/12 ANNUAL RETURN FULL LIST
2012-03-14CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LOBENSTERIN on 2012-01-13
2012-03-13CH01Director's details changed for Ramesh Masru on 2012-01-13
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMESH MASRU / 13/01/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID LOBENSTERIN / 13/01/2010
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-17363sRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20288bSECRETARY RESIGNED
2003-02-20288bDIRECTOR RESIGNED
2003-02-1788(2)RAD 04/02/03--------- £ SI 7@1=7 £ IC 1/8
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HCCM LIMITED

Intangible Assets
Patents
We have not found any records of HCCM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCCM LIMITED
Trademarks
We have not found any records of HCCM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCCM LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as HCCM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HCCM LIMITED 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 HCCM LIMITED 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 HCCM LIMITED 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.
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