HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY

Overview

Company Name	HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY
Company Status	In Administration
Legal Form	Private limited company
Company Number	04137890
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2001

Summary

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

What is the purpose of HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Other passenger land transport (49390) / Transportation and storage

Where is HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY?

Previous Company Names
Company Name	From	Until
CT PLUS COMMUNITY INTEREST COMPANY	Apr 20, 2007	Apr 20, 2007
C T PLUS LIMITED	Jan 09, 2001	Jan 09, 2001

What are the latest accounts for HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 28, 2020

What is the status of the latest confirmation statement for HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 09, 2023
Next Confirmation Statement Due	Jan 23, 2023
Next Confirmation Statement Made Up To	Jan 09, 2022
Overdue	Yes

What are the latest filings for HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY?

Filings
Date	Description	Document	Type
Apr 30, 2025	Administrator's progress report	25 pages	AM10

Feb 20, 2025	Notice of order removing administrator from office	11 pages	AM16

Feb 20, 2025	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Oct 30, 2024	Administrator's progress report	25 pages	AM10

Sep 24, 2024	Notice of extension of period of Administration	3 pages	AM19

Apr 29, 2024	Administrator's progress report	28 pages	AM10

Oct 30, 2023	Administrator's progress report	27 pages	AM10

Jul 31, 2023	Notice of order removing administrator from office	13 pages	AM16

Jun 19, 2023	Notice of extension of period of Administration	4 pages	AM19

May 18, 2023	Administrator's progress report	33 pages	AM10

Dec 16, 2022	Notice of deemed approval of proposals	4 pages	AM06

Nov 23, 2022	Statement of administrator's proposal	53 pages	AM03

Nov 09, 2022	Statement of affairs with form AM02SOA	13 pages	AM02

Oct 06, 2022	Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 06, 2022	2 pages	AD01

Oct 06, 2022	Appointment of an administrator	4 pages	AM01

Jun 28, 2022	Registration of charge 041378900013, created on Jun 24, 2022	53 pages	MR01

Jan 28, 2022	Register inspection address has been changed from Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR	1 pages	AD02

Jan 27, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Nov 17, 2021	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 pages	AD01

Oct 29, 2021	Full accounts made up to Sep 28, 2020	44 pages	AA

Aug 07, 2021	Amended full accounts made up to Mar 31, 2019	38 pages	AAMD

Mar 08, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 10, 2020	Appointment of Mr Philip John Stockley as a director on Nov 30, 2020	2 pages	AP01

Dec 09, 2020	Termination of appointment of David Stanley Powell as a director on Nov 30, 2020	1 pages	TM01

View All Filings

Who are the officers of HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLELLAND, Lynn Fiona Temple Street L2 5RH Liverpool 5 Temple Square	Jul 16, 2020		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1968-7	Director	137421030001
STOCKLEY, Philip John Temple Street L2 5RH Liverpool 5 Temple Square	Nov 30, 2020		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1973-1	Head Of Commercial - Hct Group	125533810001
BATTSON, Elaine Claire Flat 4 88 Southgate Road N1 3JD London	Nov 19, 2001	Jan 31, 2007	Secretary	Flat 4 88 Southgate Road N1 3JD London		British		Director Of Finance	79076740001
DOWNIE, Douglas Marshall Ash Grove Bus Garage Mare Street E8 4RH London	Sep 01, 2010	Oct 07, 2013	Secretary	Ash Grove Bus Garage Mare Street E8 4RH London					157118070001
MASON, Stephen John 58 Culverden Park TN4 9QS Tunbridge Wells Kent	Aug 01, 2007	Jun 29, 2010	Secretary	58 Culverden Park TN4 9QS Tunbridge Wells Kent		British			123629970001
ROWLAND, Stephen Ash Grove Bus Garage Mare Street E8 4RH London	Jun 29, 2010	Sep 01, 2010	Secretary	Ash Grove Bus Garage Mare Street E8 4RH London		British			152716600001
SMART, Alasdair John Douglas 49-51 East Road N1 6AH London Can Mezzanine England	Nov 01, 2013	Feb 18, 2020	Secretary	49-51 East Road N1 6AH London Can Mezzanine England		British			183773920001
WINTER, Jude Ann 191 Brooke Road E5 8AB London	Feb 01, 2007	Jul 31, 2007	Secretary	191 Brooke Road E5 8AB London		British		Deputy Chief Executive Officer	99306280001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 09, 2001	Jan 09, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
AWUNI, Joe 8 Tyndale Court Brookfield Road E9 5AG Hackney London	Nov 19, 2001	May 27, 2002	Director	8 Tyndale Court Brookfield Road E9 5AG Hackney London		Ghanaian	1952-6	General Manager	79083450001
BATTSON, Elaine Claire Flat 4 88 Southgate Road N1 3JD London	Jul 19, 2004	Jan 31, 2007	Director	Flat 4 88 Southgate Road N1 3JD London	United Kingdom	British	1966-4	Chief Finance Officer	79076740001
BENNETT, Stephen Bernard 1 Gooch House Kenninghall Road Clapton E5 8DG London	Nov 19, 2001	Jan 21, 2003	Director	1 Gooch House Kenninghall Road Clapton E5 8DG London	United Kingdom	British	1946-9	Home Carer	84898370001
CATO, Eric 12 Ashenden Road Clapton E5 0DP London	Nov 19, 2001	Jan 21, 2003	Director	12 Ashenden Road Clapton E5 0DP London	United Kingdom	British	1931-1	Retired	79083100001
DAVIS, John Henry Flat 7 9 Princess Crescent N4 2HH London	Nov 19, 2001	Nov 24, 2011	Director	Flat 7 9 Princess Crescent N4 2HH London	United Kingdom	British	1948-9	Unemployed	64028560001
DAVIS, Marcia 7 Whitbread Close Tottenham N17 0YA London	Nov 19, 2001	Feb 18, 2002	Director	7 Whitbread Close Tottenham N17 0YA London		British	1963-1	Hackney Officer	79083140001
DAYES, Errol 403 Hertford Road Edmonton N9 7BN London	Nov 19, 2001	Jan 21, 2003	Director	403 Hertford Road Edmonton N9 7BN London		British	1935-9	Plumber	79083170001
DESMOND, Jane 49-51 East Road N1 6AH London Can Mezzanine England	Jul 06, 2016	Jul 15, 2020	Director	49-51 East Road N1 6AH London Can Mezzanine England	England	British	1958-3	Chief Operating Officer	117080470001
DIAMOND, Joyce Marie 166 Rowley Gardens Woodberry Grove N4 1HN London	Nov 19, 2001	Jan 21, 2003	Director	166 Rowley Gardens Woodberry Grove N4 1HN London		British	1932-1	Retired	79083210001
EUGENE, Evelyn 48 Brooke Road Stoke Newington N16 7LR London	Nov 19, 2001	Jan 21, 2003	Director	48 Brooke Road Stoke Newington N16 7LR London		British	1942-1	Administrator/M C Member	74706910001
FARGHALY, Linda 365 Banister House Homerton Hackney E9 6BU London	Nov 19, 2001	Jan 21, 2003	Director	365 Banister House Homerton Hackney E9 6BU London		British	1944-10	Liaison Officer	41415410001
GAMOR, Julius 42 Gascoigne House E7 7BH Hackney London	Feb 18, 2002	Jan 21, 2003	Director	42 Gascoigne House E7 7BH Hackney London		British	1954-7	Housing Officer	81243670001
HEATH, Janusz The Old Rectory TA10 9AR Pitney Somerset	Jan 01, 2008	Sep 21, 2015	Director	The Old Rectory TA10 9AR Pitney Somerset	United Kingdom	British	1951-3	Investment Banker	133505060001
LESHOMMES, Christine 39 Hindle House Arcola Street E8 2DU London	Feb 18, 2002	Jan 21, 2003	Director	39 Hindle House Arcola Street E8 2DU London		British	1962-12	Finance Officer	81243850001
LEVITT, Adam James Broadwalk House 5 Appold Street EC2A 2HA London C/O Ashurst Llp England	Jul 19, 2004	Mar 04, 2020	Director	Broadwalk House 5 Appold Street EC2A 2HA London C/O Ashurst Llp England	United Kingdom	British	1964-9	Solicitor	58527190006
LEVITT, Adam James 110 Salcott Road SW11 6DG London	Nov 19, 2001	Jan 21, 2003	Director	110 Salcott Road SW11 6DG London		British	1964-9	Solicitor	58527190002
LEWIS, Micky 7 Lea View House Springfield, Clapton E5 9DX London	Nov 19, 2001	Jan 21, 2003	Director	7 Lea View House Springfield, Clapton E5 9DX London		British	1917-3	Retired	79083330001
MAFUTALA, Jean Pierre 19 Playgreen Way SE6 3HU London	Nov 19, 2001	Jan 21, 2003	Director	19 Playgreen Way SE6 3HU London		Congolese	1958-9	Company Director	80181610001
MCALLISTER, Daphne Rubena 8 Harcombe Road Stoke Newington N16 0SA London	Nov 19, 2001	Jan 21, 2003	Director	8 Harcombe Road Stoke Newington N16 0SA London	England	British	1935-5	Retired	79083360001
MCCOLL, Jon 49-51 East Road N1 6AH London Can Mezzanine England	Jul 19, 2004	Nov 30, 2020	Director	49-51 East Road N1 6AH London Can Mezzanine England	England	British	1958-4	Chief Operations Officer	8946950004
MOSELEY, Elizabeth Joyce Southwold Road Holton IP19 8PW Halesworth Cherry Tree Inn Suffolk United Kingdom	Jul 26, 2010	Sep 22, 2016	Director	Southwold Road Holton IP19 8PW Halesworth Cherry Tree Inn Suffolk United Kingdom	United Kingdom	British	1947-1	Director	86976900002
NEWTON, Patricia 130 Daubeney Road Clapton E5 0EQ London	Nov 19, 2001	Jan 21, 2003	Director	130 Daubeney Road Clapton E5 0EQ London	England	British	1938-7	Retired	79083390001
POWELL, David Stanley 49-51 East Road N1 6AH London Can Mezzanine England	Jan 20, 2003	Nov 30, 2020	Director	49-51 East Road N1 6AH London Can Mezzanine England	United Kingdom	British	1955-8	Ceo	146944380004
SEFAIN, Joseph Yassa 1 Victoria Road N15 4PS London	Nov 19, 2001	Jan 21, 2003	Director	1 Victoria Road N15 4PS London		Egyptian	1937-3	Unemployed	74619360001
SMART, Alasdair John Douglas 49-51 East Road N1 6AH London Can Mezzanine England	Jul 06, 2016	Feb 18, 2020	Director	49-51 East Road N1 6AH London Can Mezzanine England	England	British	1960-11	Chartered Accountant	32315420002
TURNER, Carol Flat 6 9 Princess Crescent, Finsbury Park N4 2HH London	Nov 19, 2001	Jan 21, 2003	Director	Flat 6 9 Princess Crescent, Finsbury Park N4 2HH London		British	1964-11	Unemployed	79083490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Hct Group

Apr 06, 2016

Curtain Road

EC2A 3BX London

1st Floor

England

Legal Form	Co Limited By Guarantee
Country Registered	England
Legal Authority	England And Wales
Place Registered	England & Wales
Registration Number	1091318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HCT GROUP OPERATIONS COMMUNITY INTEREST COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2022	Administration started

In administration

Name	Role	Address	Ceased 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	Jul 05, 2023
Neville Side 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jan 20, 2025
Mark Thornton Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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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