Company Information for H CAPITAL LTD.
Spaces - Unit 212 Epworth House, 25 City Road, EPWORTH HOUSE, 25 CITY ROAD, London, EC1Y 1AA,
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Company Registration Number
10873861
Private Limited Company
Active |
Company Name | |
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H CAPITAL LTD. | |
Legal Registered Office | |
Spaces - Unit 212 Epworth House, 25 City Road EPWORTH HOUSE, 25 CITY ROAD London EC1Y 1AA | |
Company Number | 10873861 | |
---|---|---|
Company ID Number | 10873861 | |
Date formed | 2017-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-08 | |
Return next due | 2026-01-22 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB429757942 |
Last Datalog update: | 2025-01-08 16:40:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
H CAPITAL TRADING LIMITED | KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL | Active | Company formed on the 2012-07-25 | |
H CAPITAL GROUP, LLC | 5535 CANOGA AVE UNIT 311 WOODLAND HILLS CA 91367 | CONVERTED-OUT | Company formed on the 2004-02-09 | |
H Capital Management LLC | 6684 S Buffalo Dr Littleton CO 80120 | Good Standing | Company formed on the 2016-09-16 | |
H CAPITAL MANAGEMENT PTY LTD | QLD 4217 | External administration (in receivership/liquidation | Company formed on the 2003-05-14 | |
H CAPITAL HOLDINGS PTY. LTD. | NSW 2060 | Dissolved | Company formed on the 2015-08-28 | |
H CAPITAL PTY LTD | VIC 3225 | Dissolved | Company formed on the 2011-03-30 | |
H CAPITAL INVESTMENTS LIMITED | C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE HA8 7TT | Active - Proposal to Strike off | Company formed on the 2016-09-28 | |
H CAPITAL CONSULTANCY | TAMPINES STREET 71 Singapore 520701 | Dissolved | Company formed on the 2008-09-10 | |
H CAPITAL INVESTMENT PTE. LTD. | RAFFLES PLACE Singapore 048616 | Active | Company formed on the 2014-10-09 | |
H CAPITAL ADVISORY LIMITED | Unknown | Company formed on the 2013-01-18 | ||
H Capital Management Co., Limited | Active | Company formed on the 2015-03-27 | ||
H CAPITAL LLC | Delaware | Unknown | ||
H CAPITAL INVESTORS LLC | Delaware | Unknown | ||
H CAPITAL INC. | 55-43 MYRTLE AVENUE Queens RIDGEWOOD NY 11385 | Active | Company formed on the 2017-02-23 | |
H CAPITAL GROUP, INC. | 2101 Sawgrass Village Dr Ponte Vedra Bch FL 32082 | Active | Company formed on the 2011-01-03 | |
H CAPITAL GROUP, LLC | 212 NORTH FEDERAL HWY DEERFIELD BEACH, FL 33441 | Inactive | Company formed on the 2006-07-11 | |
H CAPITAL GROUP INC | 689 EAST 7TH STREET Kings BROOKLYN NY 11218 | Active | Company formed on the 2017-08-07 | |
H CAPITAL AS | Bogstadveien 27B OSLO 0355 | Active | Company formed on the 2013-08-20 | |
H CAPITAL GROUP PTY LTD | Strike-off action in progress | Company formed on the 2017-12-11 | ||
H CAPITAL PARTNERS - TEXAS, LLC | 2 CENTRE PLZ CLINTON TN 37716 | Active | Company formed on the 2006-09-18 |
Officer | Role | Date Appointed |
---|---|---|
MEHMET OZGUR SAYDAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JED NETWORK LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
RB ARIANA LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
RB LEAH LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
RB MYA LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
HYPHEN TRADING LIMITED | Director | 2016-05-23 | CURRENT | 2015-03-12 | Active | |
RB MARINE HOLDINGS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2015-03-12 | Active | |
RB LISA LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RB EDEN LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
HYPHEN JENNY LIMITED | Director | 2015-11-27 | CURRENT | 2015-03-13 | Active | |
RB SHIPPING (UK) LIMITED | Director | 2015-11-04 | CURRENT | 2013-11-05 | Active | |
MITSI HOLDING (UK) LIMITED | Director | 2015-10-14 | CURRENT | 2015-03-12 | Active | |
RB JORDANA LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
RB JAKE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
RB INTERNATIONAL (UK) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
RB BRITISH MARINE UK LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
RB CAPITAL LIMITED | Director | 2014-05-14 | CURRENT | 2013-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
CESSATION OF RB INTERNATIONAL (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET OZGUR SAYDAM | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM 21-24 Millbank Millbank Tower London London SW1P 4QP England | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES | ||
CESSATION OF MEHMET OZGUR SAYDAM AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rb International (Uk) Limited as a person with significant control on 2023-04-24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR ALEXANDROS CHIRDARIS | ||
DIRECTOR APPOINTED MR ALEXANDROS CHIRDARIS | ||
DIRECTOR APPOINTED MR DEAN FEDERMAN | ||
DIRECTOR APPOINTED MR DEAN FEDERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MEHMET OZGUR SAYDAM | ||
APPOINTMENT TERMINATED, DIRECTOR MEHMET OZGUR SAYDAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET OZGUR SAYDAM | |
AP01 | DIRECTOR APPOINTED MR ALEXANDROS CHIRDARIS | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Mehmet Ozgur Saydam on 2022-06-01 | |
PSC04 | Change of details for Mr Mehmet Ozgur Saydam as a person with significant control on 2022-06-01 | |
PSC04 | Change of details for Mr Mehmet Ozgur Saydam as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Mr Mehmet Ozgur Saydam on 2021-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 H CAPITAL LTD.
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as H CAPITAL LTD. 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. |