MCCANNS HRC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MCCANNS HRC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCCANNS HRC LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MCCANNS HRC LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MCCANNS HRC LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
15A WALM LANE
LONDON
NW2 5SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIONA LESLEY BURKITT HEATH | Feb 1961 | British | Director | 2005-04-07 | CURRENT |
| DAVID HEATH | Jul 1965 | British | Director | 2003-12-01 | CURRENT |
| DAVID HEATH | Jul 1965 | British | Secretary | 2003-12-01 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-07-15 UNTIL 2003-07-15 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-15 UNTIL 2003-07-15 | RESIGNED | ||
| PAUL MCCANN | Nov 1960 | British | Director | 2003-07-15 UNTIL 2005-04-07 | RESIGNED |
| GRAHAM CONNOLLY | British | Secretary | 2003-07-15 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Heath | 2016-04-06 | 7/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCCANNS_HRC_LIMITED - Accounts | 2024-04-11 | 31-07-2023 | £211 equity |
| MCCANNS_HRC_LIMITED - Accounts | 2023-04-18 | 31-07-2022 | £927 Cash £457 equity |
| MCCANNS_HRC_LIMITED - Accounts | 2022-07-27 | 31-07-2021 | £-645 equity |
| MCCANNS_HRC_LIMITED - Accounts | 2021-05-27 | 31-07-2020 | £1,382 Cash £143 equity |
| MCCANNS_HRC_LIMITED - Accounts | 2020-05-01 | 31-07-2019 | £6,195 Cash £1,380 equity |
| MCCANNS_HRC_LIMITED - Accounts | 2019-04-17 | 31-07-2018 | £447 Cash £158 equity |
| MCCANNS_HRC_LIMITED - Accounts | 2018-04-26 | 31-07-2017 | £397 equity |
| MCCANNS_HRC_LIMITED - Accounts | 2017-04-29 | 31-07-2016 | £10,090 equity |
| McCanns HRC Limited - Accounts to registrar - small 16.1 | 2016-04-30 | 31-07-2015 | |
| McCanns HRC Limited - Limited company - abbreviated - 11.6 | 2015-04-21 | 31-07-2014 | £109 equity |