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Home > England & Wales Companies > HCE CONCEPT LTD
Company Information for

HCE CONCEPT LTD

FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, GU14 6DQ,
Company Registration Number
07870581
Private Limited Company
Active

Company Overview

About Hce Concept Ltd
HCE CONCEPT LTD was founded on 2011-12-05 and has its registered office in Farnborough. The organisation's status is listed as "Active". Hce Concept Ltd is a Private Limited Company registered in ENGLAND 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
HCE CONCEPT LTD
 
Legal Registered Office
FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
Other companies in GU9
 
Previous Names
HEADCASE ENTERPRISES LIMITED06/08/2014
Filing Information
Company Number 07870581
Company ID Number 07870581
Date formed 2011-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:48:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCE CONCEPT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A K ACCOUNTING SOLUTIONS LIMITED   MHR CONSULTANCY LIMITED
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Company Officers of HCE CONCEPT LTD

Current Directors
Officer Role Date Appointed
MARTIN RAYMOND NOBBS
 Director 2011-12-05
WILLIAM BENDICT GRATWICKE ROBERTSON
 Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCHISE ANGELS LIMITED
 Company Secretary 2011-12-05 2013-02-11
FRANCHISE ANGELS LIMITED
 Director 2011-12-05 2013-02-11
STEPHEN GOULD
 Director 2011-12-05 2012-10-31
OLIVER RAYMOND NOBBS
 Director 2011-12-05 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RAYMOND NOBBS HCB FRANCHISING LTD Director 2014-03-31 CURRENT 2013-03-07 Active - Proposal to Strike off
MARTIN RAYMOND NOBBS HEADCASE INVESTMENTS LIMITED Director 2012-09-05 CURRENT 2012-08-02 Active
MARTIN RAYMOND NOBBS HEADCASE (FRANCHISING) LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2013-09-24
WILLIAM BENDICT GRATWICKE ROBERTSON SWEET APPEAL (EUROPE) LTD Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-02-28
WILLIAM BENDICT GRATWICKE ROBERTSON CASTLEFORD ROSE LTD Director 2014-01-06 CURRENT 2007-01-30 Active - Proposal to Strike off
WILLIAM BENDICT GRATWICKE ROBERTSON HCB FRANCHISING LTD Director 2013-10-01 CURRENT 2013-03-07 Active - Proposal to Strike off
WILLIAM BENDICT GRATWICKE ROBERTSON PIZZA TIME FRANCHISING LTD Director 2013-08-30 CURRENT 2013-08-30 Active
WILLIAM BENDICT GRATWICKE ROBERTSON KENTEX ESTATES LIMITED Director 2013-07-04 CURRENT 1906-03-03 Active
WILLIAM BENDICT GRATWICKE ROBERTSON PD REPAIR NETWORK LTD Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
WILLIAM BENDICT GRATWICKE ROBERTSON HEADCASE INVESTMENTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
WILLIAM BENDICT GRATWICKE ROBERTSON KETLAN ORFORD LTD Director 2009-07-15 CURRENT 2000-02-23 Active - Proposal to Strike off

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
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 93-94 WEST STREET FARNHAM SURREY GU9 7EB
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-02-22AA31/12/16 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2016-08-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0105/12/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0105/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-06RES15CHANGE OF NAME 02/08/2014
2014-08-06CERTNMCOMPANY NAME CHANGED HEADCASE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 06/08/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0105/12/13 FULL LIST
2013-09-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-11AP01DIRECTOR APPOINTED MR WILLIAM ROBERTSON
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCHISE ANGELS LIMITED
2013-03-06TM02APPOINTMENT TERMINATED, SECRETARY FRANCHISE ANGELS LIMITED
2013-01-02AR0105/12/12 FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOULD
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O FRANCHISE ANGELS OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY GU9 7EB ENGLAND
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER NOBBS
2011-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 HCE CONCEPT LTD

Intangible Assets
Patents
We have not found any records of HCE CONCEPT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCE CONCEPT LTD
Trademarks
We have not found any records of HCE CONCEPT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCE CONCEPT 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 (70100 - Activities of head offices) as HCE CONCEPT LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HCE CONCEPT 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 HCE CONCEPT 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 HCE CONCEPT 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 GU14 6DQ