HCA POLO LIMITED

Overview

Company Name	HCA POLO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04028661
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCA POLO LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Other sports activities (93199) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HCA POLO LIMITED located?

Registered Office Address	Townend Farm North Cliffe YO43 4XB York
Undeliverable Registered Office Address	No

What were the previous names of HCA POLO LIMITED?

Previous Company Names
Company Name	From	Until
SUMMIT MEDIA LIMITED	Jul 07, 2000	Jul 07, 2000

What are the latest accounts for HCA POLO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 29, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HCA POLO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for HCA POLO LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

May 30, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Sep 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

May 29, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Sep 27, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 20, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

May 29, 2023	Micro company accounts made up to May 29, 2022	5 pages	AA

Nov 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

May 30, 2022	Current accounting period shortened from May 30, 2021 to May 29, 2021	1 pages	AA01

Aug 23, 2021	Confirmation statement made on Jul 07, 2021 with updates	3 pages	CS01

Aug 23, 2021	Termination of appointment of Marion Aida Aylott as a director on Apr 30, 2021	1 pages	TM01

May 29, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Sep 23, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

May 23, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Feb 28, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

View All Filings

Who are the officers of HCA POLO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AYLOTT, Hedley James Roger

Aug 11, 2000

Director

YO43 4XB North Cliffe

Townend Farm

Yorkshire

United Kingdom

British

1971-3

40902160003

AYLOTT, Marion Aida

Aug 11, 2000

Feb 18, 2015

Secretary

21 The Close

NR1 4DZ Norwich

Norfolk

British

30438380001

FORM 10 SECRETARIES FD LTD

Jul 07, 2000

Nominee Secretary

39a Leicester Road

Salford

M7 4AS Manchester

Lancashire

900014000001

RJP SECRETARIES LIMITED

Feb 18, 2015

Jul 21, 2016

Secretary

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

England

Identification Type	European Economic Area
Registration Number	2989995

61999120002

AYLOTT, Marion Aida

Aug 11, 2000

Apr 30, 2021

Director

21 The Close

NR1 4DZ Norwich

Norfolk

England

British

1939-2

30438380001

FORM 10 DIRECTORS FD LTD

Jul 07, 2000

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

Lancashire

900013990001

SUMMIT RECORDS LTD.

Feb 18, 2015

May 11, 2015

Director

High Street

KT7 0SR Thames Ditton

2 A C Court

Surrey

England

Identification Type	European Economic Area
Registration Number	02743427

196885290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCA POLO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eiger Hm Ltd

Apr 06, 2016

North Cliffe

YO43 4XB York

Townend Farm

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	09568930

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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