HCHP (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

02072529

Incorporation date

09/11/1986

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

11/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (17 pages)

11/03/2014

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

11/03/2014

Termination of appointment of Allan Fisher as a secretary

View PDF (1 pages)

11/03/2014

Director's details changed for Jonathan Marc Fisher on 2013-09-01

View PDF (2 pages)

10/11/2013

Total exemption full accounts made up to 2012-12-31

View PDF (18 pages)

22/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (16 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

03/05/2011

Director's details changed for Jonathan Marc Fisher on 2011-05-04

View PDF (2 pages)

22/11/2010

Termination of appointment of Allan Fisher as a director

View PDF (2 pages)

14/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

29/03/2010

Auditor's resignation

View PDF (1 pages)

02/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (46 pages)

04/01/2010

Termination of appointment of M & N Secretaries Limited as a secretary

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/03/2009

Director appointed jonathan marc fisher

View PDF (1 pages)

17/03/2009

Director and secretary appointed allan brian henry fisher

View PDF (3 pages)

17/03/2009

Registered office changed on 18/03/2009 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ

View PDF (1 pages)

25/02/2009

Appointment terminated secretary m & n secretaries LIMITED

View PDF (1 pages)

25/02/2009

Appointment terminated director pamela scholes

View PDF (1 pages)

25/02/2009

Appointment terminated director patrick fox

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (44 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (2 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (52 pages)

22/10/2008

Certificate of change of name

View PDF (2 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/02/2008

Return made up to 31/01/08; bulk list available separately

View PDF (5 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Director resigned

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/03/2007

Return made up to 31/01/07; full list of members

View PDF (35 pages)

25/02/2007

Registered office changed on 26/02/07 from: 100 aldersgate street london EC1A 4LX

View PDF (2 pages)

25/02/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/02/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2007

Director resigned

View PDF (1 pages)

21/01/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2006

New director appointed

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 31/01/06; bulk list available separately

View PDF (9 pages)

22/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (2 pages)

27/02/2005

Return made up to 31/01/05; bulk list available separately

View PDF (8 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

15/08/2004

Return made up to 01/07/04; bulk list available separately

View PDF (8 pages)

28/06/2004

Registered office changed on 29/06/04 from: 17A old court place london W8 4HP

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/10/2003

Ad 23/09/03--------- £ si [email protected]=19775016 £ ic 5070517/24845533

View PDF (10 pages)

01/10/2003

Nc inc already adjusted 20/08/03

View PDF (1 pages)

30/09/2003

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

30/09/2003

Re-registration of Memorandum and Articles

View PDF (53 pages)

30/09/2003

Application for reregistration from PLC to private

View PDF (1 pages)

30/09/2003

Resolutions

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30/09/2003

Resolutions

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30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (0 pages)

30/09/2003

Resolutions

View PDF (3 pages)

02/09/2003

Listing of particulars

View PDF (124 pages)

18/08/2003

Return made up to 01/07/03; bulk list available separately

View PDF (10 pages)

03/08/2003

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

View PDF (53 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (6 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2003

Location of register of members

View PDF (1 pages)

02/03/2003

Particulars of mortgage/charge

View PDF (13 pages)

10/11/2002

Ad 04/11/02--------- £ si [email protected]=2500 £ ic 5068017/5070517

View PDF (2 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (18 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (12 pages)

06/08/2002

Return made up to 01/07/02; bulk list available separately

View PDF (10 pages)

01/07/2002

Resolutions

View PDF (1 pages)

30/05/2002

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

View PDF (35 pages)

23/04/2002

Ad 05/04/02-08/04/02 £ si [email protected]=7367 £ ic 5060649/5068016

View PDF (2 pages)

21/04/2002

Ad 11/04/02--------- £ si [email protected]=2718 £ ic 5057931/5060649

View PDF (2 pages)

20/03/2002

Memorandum and Articles of Association

View PDF (58 pages)

20/03/2002

Resolutions

View PDF (3 pages)

22/08/2001

Return made up to 01/07/01; bulk list available separately

View PDF (9 pages)

24/07/2001

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

View PDF (41 pages)

01/07/2001

Ad 22/06/01--------- £ si [email protected]=3750 £ ic 5051356/5055106

View PDF (2 pages)

26/06/2001

Ad 01/06/01--------- £ si [email protected]=4000 £ ic 5047356/5051356

View PDF (2 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (2 pages)

25/03/2001

Ad 19/03/01--------- £ si [email protected]=269 £ ic 5047087/5047356

View PDF (2 pages)

20/02/2001

Ad 02/02/01--------- £ si [email protected]=132 £ ic 5046955/5047087

View PDF (2 pages)

25/01/2001

Ad 13/12/00--------- £ si [email protected]=841149 £ ic 4205806/5046955

View PDF (44 pages)

26/11/2000

Listing of particulars

View PDF (33 pages)

29/10/2000

Statement of affairs

View PDF (127 pages)

29/10/2000

Ad 04/08/00--------- £ si [email protected]=52314 £ ic 4153492/4205806

View PDF (2 pages)

15/08/2000

Return made up to 01/07/00; bulk list available separately

View PDF (8 pages)

22/06/2000

Full group accounts made up to 1999-12-31

View PDF (43 pages)

04/06/2000

Ad 23/05/00--------- £ si [email protected]=25 £ ic 3786255/3786280

View PDF (2 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1999

Ad 20/12/99--------- £ si [email protected]=5994 £ ic 3780261/3786255

View PDF (2 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (55 pages)

08/11/1999

Ad 03/11/99--------- £ si [email protected]=6 £ ic 3780255/3780261

View PDF (2 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

01/09/1999

Return made up to 01/07/99; bulk list available separately

View PDF (15 pages)

15/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/08/1999

Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF

View PDF (1 pages)

02/08/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

16/05/1999

Ad 16/04/99-29/04/99 £ si [email protected]=591046 £ ic 3189209/3780255

View PDF (3 pages)

12/05/1999

Resolutions

View PDF (0 pages)

12/05/1999

Resolutions

View PDF (0 pages)

12/05/1999

Resolutions

View PDF (2 pages)

12/05/1999

£ nc 5000000/7500000 06/05/99

View PDF (1 pages)

12/05/1999

Full group accounts made up to 1998-12-31

View PDF (44 pages)

10/05/1999

Ad 19/04/99--------- £ si [email protected]=10000 £ ic 2588163/2598163

View PDF (2 pages)

31/03/1999

Listing of particulars

View PDF (25 pages)

03/03/1999

Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

22/11/1998

Ad 16/11/98--------- £ si [email protected]=168445 £ ic 2419718/2588163

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

25/10/1998

Full group accounts made up to 1997-12-31

View PDF (54 pages)

06/10/1998

New director appointed

View PDF (0 pages)

22/09/1998

New director appointed

View PDF (3 pages)

15/07/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Return made up to 01/07/98; bulk list available separately

View PDF (12 pages)

08/06/1998

Director resigned

View PDF (1 pages)

11/12/1997

Memorandum and Articles of Association

View PDF (6 pages)

11/11/1997

Ad 04/11/97--------- £ si [email protected]=313725 £ ic 3347742/3661467

View PDF (2 pages)

11/11/1997

S-div 27/10/97

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11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Resolutions

View PDF (86 pages)

11/11/1997

Resolutions

View PDF (3 pages)

11/11/1997

Resolutions

View PDF (86 pages)

09/11/1997

Listing of particulars

View PDF (74 pages)

21/08/1997

Location of register of members

View PDF (0 pages)

21/08/1997

Return made up to 01/07/97; bulk list available separately

View PDF (12 pages)

28/06/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

06/03/1997

Auditor's resignation

View PDF (0 pages)

11/12/1996

Ad 25/11/96--------- £ si [email protected]=1600000 £ ic 1747742/3347742

View PDF (2 pages)

11/12/1996

Nc inc already adjusted 25/11/96

View PDF (1 pages)

13/10/1996

Return made up to 01/07/96; bulk list available separately

View PDF (11 pages)

07/10/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

03/03/1996

New secretary appointed

View PDF (2 pages)

03/03/1996

Registered office changed on 04/03/96 from: 97 aldersgate street london EC1A 4JR

View PDF (1 pages)

04/02/1996

New secretary appointed

View PDF (1 pages)

04/02/1996

Secretary resigned

View PDF (2 pages)

26/09/1995

Director's particulars changed

View PDF (2 pages)

11/09/1995

Return made up to 01/07/95; bulk list available separately

View PDF (10 pages)

27/06/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (75 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (89 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

25/07/1994

Return made up to 01/07/94; full list of members

View PDF (0 pages)

14/06/1994

Certificate of change of name

View PDF (2 pages)

19/05/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

03/02/1994

Registered office changed on 04/02/94 from: 25/26 albemarle street london W1X 3FA

View PDF (1 pages)

23/07/1993

Particulars of mortgage/charge

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13/07/1993

Full group accounts made up to 1992-12-31

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13/07/1993

Return made up to 01/07/93; no change of members

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24/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

04/08/1992

Return made up to 01/07/92; bulk list available separately

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30/07/1992

New director appointed

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30/07/1992

Director resigned

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30/07/1992

Director resigned

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08/07/1992

Full accounts made up to 1991-12-31

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21/05/1992

Resolutions

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21/05/1992

Resolutions

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21/05/1992

Resolutions

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21/05/1992

Resolutions

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21/05/1992

£ nc 2500000/5000000 07/05/92

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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07/10/1991

Return made up to 20/08/91; no change of members

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19/09/1991

Full accounts made up to 1990-12-31

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29/08/1990

Full accounts made up to 1989-12-31

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29/08/1990

Return made up to 20/08/90; bulk list available separately

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21/06/1990

Director resigned;new director appointed

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08/03/1990

New director appointed

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22/11/1989

Return made up to 02/11/89; bulk list available separately

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05/11/1989

Full accounts made up to 1988-12-31

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25/06/1989

Wd 21/06/89 ad 30/11/88--------- premium £ si [email protected]=55765 £ ic 966975/1022740

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08/06/1989

Particulars of mortgage/charge

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09/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/04/1989

New director appointed

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04/04/1989

Location of register of members

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17/01/1989

Full accounts made up to 1987-12-31

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17/01/1989

Return made up to 29/12/88; bulk list available separately

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28/12/1988

Particulars of mortgage/charge

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24/11/1987

Accounting reference date shortened from 31/03 to 31/12

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28/07/1987

Return of allotments

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19/07/1987

Return of allotments

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19/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1987

Particulars of mortgage/charge

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12/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/01/1987

Certificate of change of name

View PDF (2 pages)

08/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/01/1987

Registered office changed on 09/01/87 from: 47 brunswick place london N1 6EE

View PDF (1 pages)

13/11/1986

Company type changed from pri to PLC

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09/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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

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Persons with Significant Control

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

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Reg. date:

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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Description

About HCHP (HOLDINGS) LTD

HCHP (HOLDINGS) LTD is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at 179 Great Portland Street, London W1W 5LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCHP (HOLDINGS) LTD?

HCHP (HOLDINGS) LTD is currently Dissolved. It was registered on 09/11/1986 and dissolved on 11/01/2016.

Where is HCHP (HOLDINGS) LTD located?

HCHP (HOLDINGS) LTD is registered at 179 Great Portland Street, London W1W 5LS.

What does HCHP (HOLDINGS) LTD do?

HCHP (HOLDINGS) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HCHP (HOLDINGS) LTD?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.