HCO SUBSIDIARY LIMITED

Overview

Company Name	HCO SUBSIDIARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06646196
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2008

Summary

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

What is the purpose of HCO SUBSIDIARY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HCO SUBSIDIARY LIMITED located?

Registered Office Address	31a Fairholt Road N16 5EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HCO SUBSIDIARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HCO SUBSIDIARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for HCO SUBSIDIARY LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2025	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on Jun 01, 2025	1 pages	AD01

Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Dec 23, 2023	Previous accounting period shortened from Apr 01, 2023 to Mar 31, 2023	1 pages	AA01

Aug 09, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Dec 22, 2022	Previous accounting period shortened from Apr 02, 2022 to Apr 01, 2022	1 pages	AA01

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Dec 27, 2021	Previous accounting period shortened from Apr 03, 2021 to Apr 02, 2021	1 pages	AA01

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with updates	3 pages	CS01

Mar 23, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

Mar 15, 2019	Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018	1 pages	AA01

Dec 17, 2018	Previous accounting period shortened from Apr 05, 2018 to Apr 04, 2018	1 pages	AA01

Nov 01, 2018	Accounts for a small company made up to Mar 31, 2017	7 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Previous accounting period shortened from Apr 06, 2017 to Apr 05, 2017	1 pages	AA01

Dec 21, 2017	Previous accounting period shortened from Apr 07, 2017 to Apr 06, 2017	1 pages	AA01

Dec 20, 2017	Previous accounting period extended from Mar 24, 2017 to Apr 07, 2017	1 pages	AA01

View All Filings

Who are the officers of HCO SUBSIDIARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	Jul 18, 2008		Secretary	15 Fountayne Road N16 7EA London		British			3337570004
BERGER, Berish 24 Craven Walk N16 6BT London	Jul 18, 2008		Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Director	172770001
KLEIN, Abraham Y Fountayne Road N16 7EA London 15	Jul 18, 2008		Director	Fountayne Road N16 7EA London 15	United Kingdom	American	1962-10	Director	29807170002
STERNLICHT, Joshua Overlea Road E5 9BG London 14	Jul 18, 2008		Director	Overlea Road E5 9BG London 14	United Kingdom	British	1965-2	Director	63120520001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 15, 2008	Jul 18, 2008	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					131867230001
OLSWANG DIRECTORS 1 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 15, 2008	Jul 18, 2008	Director	90 High Holborn WC1V 6XX London Seventh Floor					131867240001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 15, 2008	Jul 18, 2008	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCO SUBSIDIARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tabletop London Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06457838

Natures of Control

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