HCCI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03982047

Incorporation date

26/04/2000

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2016

Statement by Directors

View PDF (1 pages)

12/10/2016

Statement of capital on 2016-10-13

View PDF (3 pages)

12/10/2016

Solvency Statement dated 19/09/16

View PDF (1 pages)

10/10/2016

Application to strike the company off the register

View PDF (3 pages)

02/10/2016

Resolutions

View PDF (1 pages)

03/08/2016

Termination of appointment of Rowland Lloyd Hughes as a director on 2016-07-29

View PDF (1 pages)

03/08/2016

Termination of appointment of Rowland Lloyd Hughes as a secretary on 2016-07-29

View PDF (1 pages)

26/04/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

21/04/2016

Resolutions

View PDF (1 pages)

16/11/2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 2015-11-17

View PDF (1 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

13/05/2015

Appointment of Miss Jenna Louise Holliday as a secretary on 2015-05-01

View PDF (2 pages)

26/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

13/04/2015

Statement of capital on 2015-03-26

View PDF (5 pages)

13/04/2015

Resolutions

View PDF (1 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (3 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

02/04/2014

Resolutions

View PDF (1 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (3 pages)

06/01/2014

Resolutions

View PDF (1 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (3 pages)

26/11/2013

Resolutions

View PDF (1 pages)

24/11/2013

Memorandum and Articles of Association

View PDF (14 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

01/10/2012

Appointment of Mr David Feldman as a director on 2012-10-02

View PDF (2 pages)

01/10/2012

Appointment of Ms Katherine Lee Letsinger as a director on 2012-10-02

View PDF (2 pages)

30/09/2012

Termination of appointment of Brendan Richard Anthony Merriman as a director on 2012-09-19

View PDF (1 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Mr Rowland Lloyd Hughes on 2010-04-27

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Brendan Richard Anthony Merriman on 2010-04-27

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Nicholas Ian Hutton-Penman on 2010-04-27

View PDF (2 pages)

27/04/2010

Secretary's details changed for Mr Rowland Lloyd Hughes on 2010-04-27

View PDF (1 pages)

10/09/2009

Resolutions

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/07/2009

Resolutions

View PDF (12 pages)

20/07/2009

Ad 21/07/09\gbp si 1250000@1=1250000\gbp ic 96073983/97323983\

View PDF (2 pages)

29/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

09/03/2009

Director appointed mr nicholas ian hutton-penman

View PDF (1 pages)

08/03/2009

Director appointed mr rowland lloyd hughes

View PDF (1 pages)

05/03/2009

Appointment terminated director edward ellis

View PDF (1 pages)

05/03/2009

Appointment terminated director martyn ward

View PDF (1 pages)

05/03/2009

Appointment terminated director james davidson

View PDF (1 pages)

05/03/2009

Appointment terminated director nicholas walklett

View PDF (1 pages)

05/03/2009

Appointment terminated secretary nicholas walklett

View PDF (1 pages)

05/03/2009

Director appointed mr brendan richard anthony merriman

View PDF (1 pages)

05/01/2009

Statement of affairs

View PDF (11 pages)

05/01/2009

Ad 19/12/08\gbp si 31727313@1=31727313\gbp ic 64346670/96073983\

View PDF (2 pages)

04/01/2009

Nc inc already adjusted 19/12/08

View PDF (2 pages)

04/01/2009

Memorandum and Articles of Association

View PDF (4 pages)

04/01/2009

Resolutions

View PDF (4 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Return made up to 27/04/08; full list of members

View PDF (7 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/06/2007

Return made up to 27/04/07; full list of members

View PDF (8 pages)

05/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Ad 22/11/06--------- £ si 16020500@1=16020500 £ ic 40326170/56346670

View PDF (2 pages)

20/12/2006

Memorandum and Articles of Association

View PDF (4 pages)

20/12/2006

Nc inc already adjusted 22/11/06

View PDF (1 pages)

20/12/2006

Resolutions

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/06/2006

Return made up to 27/04/06; full list of members

View PDF (9 pages)

31/05/2006

Resolutions

View PDF (1 pages)

22/05/2006

Ad 31/03/06--------- £ si 25000000@1=25000000 £ ic 7326170/32326170

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Registered office changed on 23/05/06 from: the grange grange avenue, rearsby leicester leicestershire LE7 4FY

View PDF (1 pages)

14/05/2006

Resolutions

View PDF (1 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

08/12/2005

Ad 15/11/05--------- £ si 5645270@1=5645270 £ ic 1680900/7326170

View PDF (2 pages)

08/12/2005

Nc inc already adjusted 15/11/05

View PDF (2 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

25/07/2005

Resolutions

View PDF (15 pages)

26/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

08/06/2005

Return made up to 27/04/05; full list of members

View PDF (9 pages)

02/03/2005

New director appointed

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (25 pages)

16/02/2005

New director appointed

View PDF (1 pages)

08/11/2004

Memorandum and Articles of Association

View PDF (25 pages)

11/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

11/05/2004

Return made up to 27/04/04; full list of members

View PDF (10 pages)

24/01/2004

New director appointed

View PDF (2 pages)

24/01/2004

New director appointed

View PDF (2 pages)

22/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

27/05/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

20/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

21/07/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

04/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

21/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

24/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

19/01/2001

Ad 15/12/00--------- £ si 1680898@1=1680898 £ ic 2/1680900

View PDF (4 pages)

19/01/2001

Nc inc already adjusted 15/12/00

View PDF (2 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (0 pages)

19/01/2001

Resolutions

View PDF (25 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HCCI GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	26/04/2000 - 26/04/2000	6838
Hutton Penman, Nicholas Ian	Director	03/01/2005 - 29/09/2005	20
Thomas, Robert Frederick	Director	29/09/2005 - 08/11/2006	2
Ward, Martyn David	Director	26/04/2000 - 25/02/2009	-
Davidson, James Roger	Director	26/04/2000 - 25/02/2009	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HCCI GROUP LIMITED

HCCI GROUP LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 1 Aldgate, London EC3N 1RE. There are currently 4 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 HCCI GROUP LIMITED?

HCCI GROUP LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 02/01/2017.

Where is HCCI GROUP LIMITED located?

HCCI GROUP LIMITED is registered at 1 Aldgate, London EC3N 1RE.

What does HCCI GROUP LIMITED do?

HCCI GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HCCI GROUP LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.