HCT GROUP

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameHCT GROUP
    Company StatusIn Administration
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01747483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HCT GROUP?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
    • Other education n.e.c. (85590) / Education

    Where is HCT GROUP located?

    Registered Office Address
    Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of HCT GROUP?

    Previous Company Names
    Company NameFromUntil
    HACKNEY COMMUNITY TRANSPORTAug 22, 1983Aug 22, 1983

    What are the latest accounts for HCT GROUP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 28, 2020

    What is the status of the latest confirmation statement for HCT GROUP?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2023
    Next Confirmation Statement DueApr 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2022
    OverdueYes

    What are the latest filings for HCT GROUP?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of order removing administrator from office

    11 pagesAM16

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    30 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of order removing administrator from office

    13 pagesAM16

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    31 pagesAM10

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    55 pagesAM03

    Statement of affairs with form AM02SOA

    14 pagesAM02

    Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 05, 2022

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Registration of charge 017474830015, created on Jun 24, 2022

    53 pagesMR01

    Register inspection address has been changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine Great Dover Street London SE1 4YR

    1 pagesAD02

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on Nov 17, 2021

    1 pagesAD01

    Group of companies' accounts made up to Sep 28, 2020

    63 pagesAA

    Registration of charge 017474830014, created on Jun 01, 2021

    15 pagesMR01

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Brennan as a director on Mar 31, 2021

    1 pagesTM01

    Who are the officers of HCT GROUP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CABLE, John Vincent, Sir
    Temple Street
    L2 5RH Liverpool
    Bdo Llp 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    Bdo Llp 5 Temple Square
    United KingdomBritish79688580001
    LEVITT, Adam James
    Broadwalk House
    5 Appold Street
    EC2A 2HA London
    C/O Ashurst Llp
    England
    Director
    Broadwalk House
    5 Appold Street
    EC2A 2HA London
    C/O Ashurst Llp
    England
    United KingdomBritish58527190006
    ROSS, Antony David
    Temple Street
    L2 5RH Liverpool
    Bdo Llp 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    Bdo Llp 5 Temple Square
    United KingdomBritish135964550001
    SEWELL, Robert Peter
    Temple Street
    L2 5RH Liverpool
    Bdo Llp 5 Temple Square
    Director
    Temple Street
    L2 5RH Liverpool
    Bdo Llp 5 Temple Square
    EnglandIrish124300840001
    SIEGEL, Edward William
    1-5 Wandsworth Road
    SW8 2LN London
    Big Issue Invest
    England
    Director
    1-5 Wandsworth Road
    SW8 2LN London
    Big Issue Invest
    England
    EnglandAmerican,British201521820001
    BATTSON, Elaine Claire
    Flat 4
    88 Southgate Road
    N1 3JD London
    Secretary
    Flat 4
    88 Southgate Road
    N1 3JD London
    British79076740001
    DOWNIE, Douglas
    Ash Grove Bus Garage
    Mare Street
    E8 4RH London
    Secretary
    Ash Grove Bus Garage
    Mare Street
    E8 4RH London
    159225040001
    KHERA, Parminder Kaur
    96 Shrewsbury Road
    Forest Gate
    E7 8AL London
    Secretary
    96 Shrewsbury Road
    Forest Gate
    E7 8AL London
    British7383220001
    MASON, Stephen John
    58 Culverden Park
    TN4 9QS Tunbridge Wells
    Kent
    Secretary
    58 Culverden Park
    TN4 9QS Tunbridge Wells
    Kent
    British123629970001
    ROWLANDS, Stephen
    Mare Street
    E8 4RH London
    Ash Grove Bus Garage
    Secretary
    Mare Street
    E8 4RH London
    Ash Grove Bus Garage
    British152565780001
    SMART, Alasdair John Douglas
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Secretary
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    British183786230001
    WINTER, Jude Ann
    191 Brooke Road
    E5 8AB London
    Secretary
    191 Brooke Road
    E5 8AB London
    British99306280001
    ALDEN, Leslie Henry
    189 Upland Road
    SE22 0DG East Dulwich
    London
    Director
    189 Upland Road
    SE22 0DG East Dulwich
    London
    EnglandBritish75896310001
    AWUNI, Joe
    8 Tyndale Court
    Brookfield Road
    E9 5AG Hackney
    London
    Director
    8 Tyndale Court
    Brookfield Road
    E9 5AG Hackney
    London
    Ghanaian79083450001
    BARNETT, Alan David
    41 Gladstone Road
    KT21 2NS Ashtead
    Surrey
    Director
    41 Gladstone Road
    KT21 2NS Ashtead
    Surrey
    British90463960001
    BARRON, Donald
    The Hawthorns
    WF1 3TL Wakefield
    20
    Yorkshire
    Director
    The Hawthorns
    WF1 3TL Wakefield
    20
    Yorkshire
    United KingdomBritish135956590001
    BENNETT, Stephen Bernard
    1 Gooch House
    Kenninghall Road Clapton
    E5 8DG London
    Director
    1 Gooch House
    Kenninghall Road Clapton
    E5 8DG London
    United KingdomBritish84898370001
    BRENNAN, Patricia
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Director
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    EnglandBritish108794580001
    CARR, Emma Jane
    Ash Grove Bus Garage
    Mare Street
    E8 4RH London
    Director
    Ash Grove Bus Garage
    Mare Street
    E8 4RH London
    EnglandUk179484930001
    CATO, Eric
    12 Ashenden Road
    Clapton
    E5 0DP London
    Director
    12 Ashenden Road
    Clapton
    E5 0DP London
    United KingdomBritish79083100001
    CLARK, Alison
    73 Kenworthy Road
    E9 5RB London
    Director
    73 Kenworthy Road
    E9 5RB London
    British7383230001
    DAVIS, John Henry
    Flat 7
    9 Princess Crescent
    N4 2HH London
    Director
    Flat 7
    9 Princess Crescent
    N4 2HH London
    United KingdomBritish64028560001
    DAVIS, Marcia
    7 Whitbread Close
    Tottenham
    N17 0YA London
    Director
    7 Whitbread Close
    Tottenham
    N17 0YA London
    British79083140001
    DAYES, Errol
    403 Hertford Road
    Edmonton
    N9 7BN London
    Director
    403 Hertford Road
    Edmonton
    N9 7BN London
    British79083170001
    DIAMOND, Joyce Marie
    166 Rowley Gardens
    Woodberry Grove
    N4 1HN London
    Director
    166 Rowley Gardens
    Woodberry Grove
    N4 1HN London
    British79083210001
    EUGENE, Evelyn
    48 Brooke Road
    Stoke Newington
    N16 7LR London
    Director
    48 Brooke Road
    Stoke Newington
    N16 7LR London
    British74706910001
    FARGHALY, Linda
    365 Banister House
    Homerton Hackney
    E9 6BU London
    Director
    365 Banister House
    Homerton Hackney
    E9 6BU London
    British41415410001
    GAMOR, Julius
    42 Gascoigne House
    E7 7BH Hackney
    London
    Director
    42 Gascoigne House
    E7 7BH Hackney
    London
    British81243670001
    GILBERT, Paul
    43 Gordon Road
    EN2 0PY Enfield
    Director
    43 Gordon Road
    EN2 0PY Enfield
    British64374730002
    HEATH, Janusz
    The Old Rectory
    TA10 9AR Pitney
    Somerset
    Director
    The Old Rectory
    TA10 9AR Pitney
    Somerset
    United KingdomBritish133505060001
    HEWITT, Christine Helen
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Director
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    EnglandBritish179487000003
    KRISHNA, Rita, Councillor
    80 Princess May Road
    Stoke Newington
    N16 8DG London
    Director
    80 Princess May Road
    Stoke Newington
    N16 8DG London
    United KingdomBritish31759610001
    LESHOMMES, Christine
    39 Hindle House
    Arcola Street
    E8 2DU London
    Director
    39 Hindle House
    Arcola Street
    E8 2DU London
    British81243850001
    LEWIS, Micky
    7 Lea View House
    Springfield, Clapton
    E5 9DX London
    Director
    7 Lea View House
    Springfield, Clapton
    E5 9DX London
    British79083330001
    LUKES, Simon David Peter
    56 Gascoyne House
    Gascoyne Road
    E9 7BJ London
    Director
    56 Gascoyne House
    Gascoyne Road
    E9 7BJ London
    British33975990002

    What are the latest statements on persons with significant control for HCT GROUP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does HCT GROUP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2022Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    William Matthew Humphries Tait
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Martha Hanora Thompson
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    Neville Side
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Mark Thornton
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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