HCP SERVICE COMPANY LTD

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HCP SERVICE COMPANY LTD

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Key Data

Status

Active

Company No.

05018590

Incorporation date

19/01/2004

Size

Small

Contacts

Registered address

Registered address

90 Whitfield Street, London W1T 4EZCopy
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Latest events (Record since 24/03/2004)
dot icon04/02/2026
Appointment of Miss Charlotte Jane Cook as a secretary on 2026-02-04
dot icon03/02/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon03/02/2026
Termination of appointment of Christopher Charles Hardy as a secretary on 2026-02-03
dot icon22/07/2025
Accounts for a small company made up to 2025-03-31
dot icon24/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon05/09/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
dot icon25/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon19/07/2023
Accounts for a small company made up to 2022-12-31
dot icon18/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon19/10/2021
Registered office address changed from , 250 Tottenham Court Road, 2nd Floor, London, W1T 7QZ, England to 90 Whitfield Street London W1T 4EZ on 2021-10-19
dot icon07/04/2017
Registered office address changed from , 2nd Floor 25 Maddox Street, London, W1S 2QN to 90 Whitfield Street London W1T 4EZ on 2017-04-07
dot icon29/01/2009
Registered office changed on 29/01/2009 from, 2ND floor 25 maddox street, london, W1S 2QJ
dot icon14/03/2008
Registered office changed on 14/03/2008 from, 16 old bond street, 4TH floor, london, W1S 4PS
dot icon11/01/2005
Registered office changed on 11/01/05 from:\lynton house 6TH floor, 7-12 tavistock square, london, WC1H 9LT
dot icon24/03/2004
Registered office changed on 24/03/04 from:\mw cornish solicitors, gainsborough house, 33 throgmorton street, london EC2N 2BR

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

20
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HCP SERVICE COMPANY LTD

HCP SERVICE COMPANY LTD is an(a) Active company incorporated on 19/01/2004 with the registered office located at 90 Whitfield Street, London W1T 4EZ. There are currently 2 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 HCP SERVICE COMPANY LTD?

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HCP SERVICE COMPANY LTD is currently Active. It was registered on 19/01/2004 .

Where is HCP SERVICE COMPANY LTD located?

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HCP SERVICE COMPANY LTD is registered at 90 Whitfield Street, London W1T 4EZ.

What does HCP SERVICE COMPANY LTD do?

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

What is the latest filing for HCP SERVICE COMPANY LTD?

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The latest filing was on 04/02/2026: Appointment of Miss Charlotte Jane Cook as a secretary on 2026-02-04.