HC GROUP LIMITED
Overview
| Company Name | HC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04214740 |
| 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 HC GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HC GROUP LIMITED located?
| Registered Office Address | Westpoint Lynch Wood Business Park PE2 6FZ Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERRARD & COOMBS LIMITED | Feb 21, 2014 | Feb 21, 2014 |
| HUNT & COOMBS LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for HC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for HC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with updates | 5 pages | CS01 | ||
Appointment of Ms Naina Tilney as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr John Scott as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick James Appleton as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Patrick James Appleton as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Mr Patrick James Appleton on Feb 28, 2025 | 1 pages | CH03 | ||
Registered office address changed from 35 Thorpe Road Peterborough Cambridgeshire PE3 6AG to Westpoint Lynch Wood Business Park Peterborough PE2 6FZ on Feb 28, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Patrick James Appleton as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Anna Elizabeth Spriggs as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anna Elizabeth Spriggs as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon James Milburn as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Henry Michael Anstey on May 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Simon James Milburn on Dec 06, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of HC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILNEY, Naina | Secretary | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint United Kingdom | 334413430001 | |||||||
| ANSTEY, Henry Michael | Director | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint England | United Kingdom | British | 141925040001 | |||||
| BUTT, Farhana Naz | Director | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint England | United Kingdom | British | 80656430003 | |||||
| CAVE, Andrew Robert | Director | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint England | England | British | 141925030001 | |||||
| SCOTT, John | Director | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint United Kingdom | United Kingdom | British | 257167220001 | |||||
| TILNEY, Naina | Director | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint England | England | British | 120164120001 | |||||
| APPLETON, Patrick James | Secretary | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint England | 308106950001 | |||||||
| OWEN, Edward John | Secretary | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | British | 76619690003 | ||||||
| SPRIGGS, Anna Elizabeth | Secretary | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | 233759360001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| APPLETON, Patrick James | Director | Lynch Wood Business Park PE2 6FZ Peterborough Westpoint England | United Kingdom | British | 62064540001 | |||||
| AYRES, Lynne | Director | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | United Kingdom | British | 56577880001 | |||||
| HEMING, David Clive | Director | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | England | British | 141925000001 | |||||
| IZOD, Peter Lawrence | Director | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | England | British | 76619770003 | |||||
| MILBURN, Simon James | Director | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | United Kingdom | British | 141924930003 | |||||
| OWEN, Edward John | Director | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | England | British | 141924980001 | |||||
| SPRIGGS, Anna Elizabeth | Director | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | United Kingdom | British | 141924940007 | |||||
| TATE, Paul Lindsay | Director | Holystones 2 Yarwell Road Wansford PE8 6JP Peterborough | England | British | 48206960001 | |||||
| WHITE, Denis William | Director | Thorpe Road PE3 6AG Peterborough 35 Cambridgeshire | England | British | 20026880001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for HC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | 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