CAPITA HCH LIMITED
Overview
| Company Name | CAPITA HCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02384029 |
| 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 CAPITA HCH LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CAPITA HCH LIMITED located?
| Registered Office Address | First Floor, 2 Kingdom Street Paddington W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA HCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIBAL HCH LIMITED | Jan 26, 2005 | Jan 26, 2005 |
| HACAS CHAPMAN HENDY LIMITED | Sep 14, 2000 | Sep 14, 2000 |
| HACAS LIMITED | May 16, 1991 | May 16, 1991 |
| H.A.C.A.S. LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for CAPITA HCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAPITA HCH LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CAPITA HCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 242 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Capita Corporate Director Limited on Nov 18, 2024 | 1 pages | CH02 | ||
Secretary's details changed for Capita Group Secretary Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Change of details for Capita Business Services Ltd as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Gemma Rebecca Bate-Williams as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Helen Brownell as a director on Aug 19, 2024 | 1 pages | TM01 | ||
legacy | 237 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Stuart Nunn as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Appointment of Elizabeth Helen Brownell as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Who are the officers of CAPITA HCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 135207160001 | ||||||||||
| BATE-WILLIAMS, Gemma Rebecca | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England | England | British | 291807800001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Paddington W2 6BD London First Floor, 2 Kingdom Street England |
| 129795770003 | ||||||||||
| COLLINS, Richard Hawke | Secretary | 87-91 Newman Street London W1T 3EY | British | 53398040001 | ||||||||||
| DAVIS, Lorraine Anne | Secretary | 87-91 Newman Street London W1T 3EY | 150939950001 | |||||||||||
| HAMMOND, Peter John | Secretary | 17 Claremont Road St Margarets TW1 2QX Twickenham Middlesex | British | 39662440002 | ||||||||||
| LAWTON, Simon Marcus | Secretary | Long Ash Woodbridge Lane Withington GL54 4BP Cheltenham Gloucestershire | British | 68807890004 | ||||||||||
| ZITRON, Jeffrey Curtis | Secretary | 35 Bracewell Road W10 6AF London | British | 9575640001 | ||||||||||
| ASHBY, Julian Charles Corbett | Director | 56 Dartmouth Park Road NW5 1SN London | United Kingdom | British | 9575650001 | |||||||||
| BEAL, Richard Easton | Director | 1 High Ash Avenue LS17 8RS Leeds West Yorkshire | United Kingdom | British | 71448580002 | |||||||||
| BREACH, Stephen Derrick | Director | 87-91 Newman Street London W1T 3EY | United Kingdom | British | 147928530001 | |||||||||
| BROWNELL, Elizabeth Helen | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 272617670001 | |||||||||
| CHAPMAN, Peter Stuart | Director | 62 Lansdowne Road W11 2LR London | England | British | 12580540001 | |||||||||
| COLLINS, Helen Victoria | Director | 91a Castlecroft Road Finchfield WV3 8BY Wolverhampton | United Kingdom | British | 85146140002 | |||||||||
| COTSFORD, Lee Douglas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 184974410001 | |||||||||
| DALLISON, Christopher John | Director | 172 Lavender Hill EN2 8RP Enfield Middlesex | England | British | 29509020001 | |||||||||
| DAVIES, Gerald Livsey, Mr. | Director | 63 The Rydings Langho BB6 8BQ Blackburn Lancashire | England | United Kingdom | 93247710001 | |||||||||
| ELLIOTT, Anne | Director | 15 Short Lane Long Itchington CV47 9PB Southam Warwickshire | British | 85306100001 | ||||||||||
| FIELD, Andrew | Director | 87-91 Newman Street London W1T 3EY | England | British | 61471170001 | |||||||||
| HAMMOND, Peter John | Director | 17 Claremont Road St Margarets TW1 2QX Twickenham Middlesex | British | 39662440002 | ||||||||||
| HOLMES, Johanna Mary | Director | 35 Wallingford Avenue W10 6PZ London | United Kingdom | British | 52844760001 | |||||||||
| JONES, Michael | Director | 31 Margaret Grove B17 9JJ Birmingham | British | 85146460001 | ||||||||||
| JOSEPH, Derek Maurice | Director | 97 Etchingham Park Road N3 2ED London | United Kingdom | British | 40393740001 | |||||||||
| LAWTON, Simon Marcus | Director | 87-91 Newman Street London W1T 3EY | England | British | 68807890004 | |||||||||
| MARTIN, Ann | Director | 16 Knowle Road LS4 2PJ Leeds West Yorkshire | British | 43235040001 | ||||||||||
| MARTIN, Peter John | Director | 87-91 Newman Street London W1T 3EY | England | British | 176044430001 | |||||||||
| NUNN, Craig Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 290292250001 | |||||||||
| PITMAN, Henry John | Director | Pinbury Park Duntisbourne Rouse GL7 7LG Cirencester Gloucestershire | United Kingdom | British | 55231490005 | |||||||||
| ROWLING, Keith Peter | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 109045590002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| STUTTARD, John | Director | 11 Appleby Green HG5 9NE Knaresborough North Yorkshire | England | British | 97829540001 | |||||||||
| TODD, Francesca Anne | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 72249980002 | |||||||||
| TOLSON, David | Director | Farmer's Cottage Top O'Th' Lane, Brindle PR6 8PA Chorley Lancashire | British | 112768670001 | ||||||||||
| TUCKER, Helen Jean | Director | 3 Cinnamon Close Earley RG6 2GP Reading Berkshire | British | 76224430001 | ||||||||||
| WOOD, Peter | Director | 54 Morningside Drive EH10 5NF Edinburgh | Scotland | British | 94356490001 |
Who are the persons with significant control of CAPITA HCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Business Services Ltd | Apr 06, 2016 | Paddington W2 6BD London First Floor, 2 Kingdom Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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