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Home > England & Wales Companies > HCWS LTD
Company Information for

HCWS LTD

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
05566955
Private Limited Company
Active

Company Overview

About Hcws Ltd
HCWS LTD was founded on 2005-09-19 and has its registered office in London. The organisation's status is listed as "Active". Hcws Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HCWS LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in PO10
 
Filing Information
Company Number 05566955
Company ID Number 05566955
Date formed 2005-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864533802  
Last Datalog update: 2024-05-05 11:11:41
Primary Source:Companies House
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Company Officers of HCWS LTD

Current Directors
Officer Role Date Appointed
EMMA COOPER
 Company Secretary 2005-09-19
STEVEN CHRISTOPHER COOPER
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN SMITH
 Director 2008-11-01 2013-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-09-19 2005-09-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-09-19 2005-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHRISTOPHER COOPER OFFICE WORLD LTD Director 2014-12-17 CURRENT 2003-01-22 Active

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
2024-03-04Director's details changed for Mr Steven Christopher Cooper on 2024-03-04
2024-03-04Change of details for Mr Steven Christopher Cooper as a person with significant control on 2024-03-04
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-22CH01Director's details changed for Mr Steven Christopher Cooper on 2020-06-22
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Ridgeway Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-03SH0103/03/20 STATEMENT OF CAPITAL GBP 3
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-19TM02Termination of appointment of Emma Cooper on 2018-09-19
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-02-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24CH01Director's details changed for Steven Christopher Cooper on 2013-12-24
2013-12-24CH03SECRETARY'S DETAILS CHNAGED FOR EMMA COOPER on 2013-12-24
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/13 FROM 100 Beach Road Selsey West Sussex PO20 0SZ
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2013-09-23AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0119/09/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0119/09/09 FULL LIST
2009-07-18288aDIRECTOR APPOINTED MR KEVIN JOHN SMITH
2009-03-04128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-03-04128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-03-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-2388(2)RAD 19/09/05--------- £ SI 1@1=1 £ IC 2/3
2006-02-1588(2)RAD 19/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to HCWS LTD 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 HCWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2011-11-01 £ 7,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 HCWS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 3,343
Current Assets 2011-11-01 £ 19,691
Debtors 2011-11-01 £ 16,348
Shareholder Funds 2011-11-01 £ 11,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HCWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCWS LTD
Trademarks
We have not found any records of HCWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCWS 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 (69203 - Tax consultancy) as HCWS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HCWS 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 HCWS 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 HCWS 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.
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    Other companies at postcode W1W 7LT