HCC DE FACTO FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

HCC DE FACTO FINANCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HCC DE FACTO FINANCIAL LIMITED was incorporated 26 years ago on 23/05/1994 and has the registered number: 02931967. The accounts status is DORMANT and accounts are next due on .

HCC DE FACTO FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
SANDRA JOYCE JENNINGS Jun 1957 Secretary 1997-06-25 UNTIL 1999-07-31 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2006-02-28 UNTIL 2007-09-19 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MARY DENISE CONINGTON Secretary 1994-06-07 UNTIL 1997-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-23 UNTIL 1994-06-07 RESIGNED
SUSAN JANE CHARLES Jan 1959 British Director 1994-06-07 UNTIL 2001-10-09 RESIGNED
ROLFE JAMES TAYLOR Sep 1963 British Director 1997-11-01 UNTIL 1998-03-15 RESIGNED
RICHARD JAMES ANDERSON Aug 1960 British Director 1994-06-07 UNTIL 2009-07-01 RESIGNED
KEVIN JACQUES PAYNE May 1956 British Director 1994-06-07 UNTIL 2009-07-01 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2007-09-19 UNTIL 2017-03-31 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2007-09-19 UNTIL 2017-12-31 RESIGNED
RICHARD FRANK HAYHURST Jun 1956 British Director 1994-06-07 UNTIL 2004-07-31 RESIGNED
MR DAVID ANTHONY EVERITT Nov 1946 Secretary 1999-08-01 UNTIL 2006-02-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-23 UNTIL 1994-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1b Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HCC De Facto Financial Limited - Accounts 2018-05-19 31-12-2017 £23,299 Cash £6,425 equity
HCC De Facto Financial Limited - Filleted accounts 2017-09-14 31-12-2016 £23,299 Cash £6,425 equity
HCC De Facto Financial Limited - Accounts 2016-09-20 31-12-2015
HCC De Facto Financial Limited - Accounts 2015-09-25 31-12-2014
HCC De Facto Financial Limited - Accounts 2014-09-30 31-12-2013

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