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AECOM HC1 LIMITED

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AECOM HC1 LIMITED

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Key Data

Status

Active

Company No.

09924899

Incorporation date

21/12/2015

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Aldgate Tower, 2 Leman Street, London E1 8FACopy
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See on map
Latest events (Record since 21/12/2015)
dot icon19/01/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon30/12/2025
Accounts for a dormant company made up to 2025-10-03
View PDF (7 pages)
dot icon18/09/2025
Termination of appointment of Annette Bottaro-Walklet as a secretary on 2025-09-18
View PDF (1 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-19 with updates
View PDF (3 pages)
dot icon31/12/2024
Accounts for a dormant company made up to 2024-09-27
View PDF (7 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon24/10/2023
Accounts for a dormant company made up to 2023-09-29
View PDF (7 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon04/11/2022
Accounts for a dormant company made up to 2022-09-30
View PDF (7 pages)
dot icon31/08/2022
Secretary's details changed for Annette Bottaro-Walklet on 2022-08-31
View PDF (1 pages)
dot icon17/03/2022
Accounts for a dormant company made up to 2021-10-01
View PDF (7 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon26/04/2021
Accounts for a dormant company made up to 2020-10-02
View PDF (7 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon18/02/2020
Accounts for a dormant company made up to 2019-09-27
View PDF (7 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon14/08/2019
Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14
View PDF (1 pages)
dot icon03/07/2019
Appointment of Mrs Joanne Lucy Lang as a director on 2019-07-03
View PDF (2 pages)
dot icon03/07/2019
Termination of appointment of Bernice Constance Lilian Philps as a director on 2019-07-03
View PDF (1 pages)
dot icon10/06/2019
Registered office address changed from 3rd Floor 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2019-06-10
View PDF (1 pages)
dot icon03/06/2019
Director's details changed for Mrs Bernice Constance Lilian Philps on 2019-05-28
View PDF (2 pages)
dot icon29/05/2019
Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA
View PDF (1 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (4 pages)
dot icon07/01/2019
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21
View PDF (2 pages)
dot icon02/01/2019
Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR
View PDF (1 pages)
dot icon21/12/2018
Accounts for a dormant company made up to 2018-09-28
View PDF (7 pages)
dot icon05/06/2018
Accounts for a dormant company made up to 2017-09-29
View PDF (7 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon08/09/2017
Appointment of Mr David John Price as a director on 2017-08-07
View PDF (2 pages)
dot icon04/09/2017
Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-21
View PDF (1 pages)
dot icon21/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (5 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon23/01/2017
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
View PDF (1 pages)
dot icon06/11/2016
Termination of appointment of Karen Jane Booth as a director on 2016-10-07
View PDF (2 pages)
dot icon02/11/2016
Termination of appointment of Karen Jane Booth as a director on 2016-10-07
View PDF (1 pages)
dot icon01/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2016
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
View PDF (1 pages)
dot icon01/02/2016
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ
View PDF (1 pages)
dot icon29/01/2016
Director's details changed for Mrs Karen Jane Booth on 2016-01-19
View PDF (2 pages)
dot icon29/01/2016
Current accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon21/12/2015
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
03/10/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
03/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
03/10/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bottaro-Walklet, Annette
Secretary
21/12/2015 - 18/09/2025
-
Hemshall, Rebecca Elizabeth
Director
21/12/2015 - 21/08/2017
47
Lang, Joanne Lucy
Director
03/07/2019 - Present
47
Philps, Bernice Constance Lilian
Director
21/12/2015 - 03/07/2019
24
Booth, Karen Jane
Director
21/12/2015 - 07/10/2016
59

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AECOM HC1 LIMITED

AECOM HC1 LIMITED is an(a) Active company incorporated on 21/12/2015 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AECOM HC1 LIMITED?

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AECOM HC1 LIMITED is currently Active. It was registered on 21/12/2015 .

Where is AECOM HC1 LIMITED located?

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AECOM HC1 LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM HC1 LIMITED do?

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AECOM HC1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AECOM HC1 LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with no updates.