HCMT SERVICES LIMITED
Overview
| Company Name | HCMT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01660376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCMT SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HCMT SERVICES LIMITED located?
| Registered Office Address | The Atkins Building Lower Bond Street LE10 1QU Hinckley Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCMT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DTC SECURITIES LIMITED | Mar 20, 1992 | Mar 20, 1992 |
| DERBY TRADING CORPORATION LIMITED | Aug 07, 1986 | Aug 07, 1986 |
| DERBYVILLE LIMITED | Aug 26, 1982 | Aug 26, 1982 |
What are the latest accounts for HCMT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HCMT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2024 |
| Overdue | No |
What are the latest filings for HCMT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Notification of Hcmt Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 23, 2024 | 2 pages | PSC09 | ||
Termination of appointment of John O'sullivan as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HCMT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Anthony John | Director | Breitenstrasse 19 6078 Lungern Obwalden Switzerland | Switzerland | British | Company Director | 111058290001 | ||||
| ALLIBONE, Rupert Henry | Secretary | Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire | British | Company Secretary | 2064670001 | |||||
| HANSON, Anthony John | Secretary | Breitenstrasse 19 6078 Lungern Obwalden Switzerland | British | 111058290001 | ||||||
| MCGOWAN, Desmond Andrew | Secretary | 33 Carysfort Downs Blackrock Dublin Republic Of Ireland | Irish | 117663480001 | ||||||
| O'SULLIVAN, John | Secretary | Lower Bond Street LE10 1QU Hinckley The Atkins Building Leicestershire England | 244987780001 | |||||||
| DESMOND, John | Director | 9 Salamanca Ardilea, Roebuck Road 14 Dublin Republic Of Ireland | Republic Of Ireland | Irish | Banker | 117663260001 | ||||
| KAYE, Paul | Director | Carpenters Cottage Main Street Shawell LE17 6AG Lutterworth Leicestershire | England | British | Company Director | 41582940001 | ||||
| MCGOWAN, Desmond Andrew | Director | 33 Carysfort Downs Blackrock Dublin Republic Of Ireland | United Kingdom | Irish | Accountant | 117663480001 |
Who are the persons with significant control of HCMT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcmt Limited | Apr 06, 2016 | Lower Bond Street LE10 1QU Hinckley The Atkins Building Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HCMT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Jul 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0