8HC LIMITED
Overview
| Company Name | 8HC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07019959 |
| 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 8HC LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 8HC LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 8HC LIMITED?
| Company Name | From | Until |
|---|---|---|
| 8 HERBERT CRESCENT LIMITED | Sep 15, 2009 | Sep 15, 2009 |
What are the latest accounts for 8HC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for 8HC LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for 8HC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Michael Gay as a director on Jul 21, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Gay as a director on Jul 16, 2026 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Appointment of Mr James Daniel Kearney as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Watts as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard Bach as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Appointment of Ms Suzanne Elizabeth Kellett as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Hefin Jones as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Winlow as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Williams as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Brear as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2025 | 9 pages | AA | ||
Appointment of Mr Warren Miller as a secretary on Apr 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Lugina Mcconnell as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Termination of appointment of Michael Bruce King as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Hefin Jones as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Appointment of Rebecca Redding as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Whiteside as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kate Megan Molan as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Miles Julian Graham as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Who are the officers of 8HC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Warren | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | 348493700001 | |||||||
| BACH, Richard | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 350211000001 | |||||
| BEAVER, Paul | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 157988440001 | |||||
| GAY, Andrew Michael | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 308147420001 | |||||
| GRAHAM, Miles Julian | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 214571190002 | |||||
| JOSEPH, Nicholas Eli | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 185723750001 | |||||
| KEARNEY, James Daniel | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 332793740001 | |||||
| KELLETT, Suzanne Elizabeth | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 270420900001 | |||||
| LEEDHAM, Howard Norman | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 228830530001 | |||||
| REDDING, Rebecca Gail | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 334425430001 | |||||
| WATTS, Mark | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 350211850001 | |||||
| MARSHALL, Jonathan Paul | Secretary | Herbert Crescent Knightsbridge SW1X 0EZ London 8 London United Kingdom | British | 140813570001 | ||||||
| MCCONNELL, Lugina | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | 227727400001 | |||||||
| VINCENT, Wallace Edward | Secretary | Red Lion Square WC1R 4AG London 26 England | 186910780001 | |||||||
| ADELMANN, Caroline Margareta | Director | Herbert Crescent SW1X 0EZ London 8 | England | British | 147641580001 | |||||
| ALLEN, David Michael | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 206354380001 | |||||
| ALLEN, David Michael | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 206354380001 | |||||
| ALMONDS-WINDMILL, Lorna Nil | Director | Herbert Crescent SW1X 0EZ London 8 | United Kingdom | British | 148713170001 | |||||
| ALSTON, Timothy John | Director | Herbert Crescent SW1X 0EZ London 8 | United Kingdom | British | 69685200001 | |||||
| ALSTON, Timothy John | Director | Herbert Crescent SW1X 0EZ London 8 | United Kingdom | British | 140813600002 | |||||
| ANDREWS, John Dennis | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 147629170001 | |||||
| ANDREWS, John Dennis | Director | Herbert Crescent SW1X 0EZ London 8 | United Kingdom | British | 154273050001 | |||||
| ANDREWS, John Dennis | Director | Herbert Crescent SW1X 0EZ London 8 | England | British | 147629170001 | |||||
| BLUNDELL, John Roger | Director | Herbert Crescent Knightsbridge SW1X 0EZ London 8 London United Kingdom | United Kingdom | British | 140813590002 | |||||
| BREAR, Andrew James | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 307747850001 | |||||
| BREAR, Andrew James | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 162847630001 | |||||
| BROWN, Alexander Daniel | Director | Herbert Crescent SW1X 0EZ London 8 | England | British | 42943070001 | |||||
| CAWTHORNE, Matthew William Southworth | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 146447440001 | |||||
| CHARTERS, David John | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 131869850002 | |||||
| CHURTON, David Nigel Vardon | Director | Red Lion Square WC1R 4AG London 26 England | United Kingdom | British | 197099640001 | |||||
| CHURTON, David Nigel Vardon | Director | Cottons Centre, Cottons Lane SE1 2QG London Nil United Kingdom | United Kingdom | British | 70277530005 | |||||
| COCKERILL, Giles Martin | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 212846580001 | |||||
| COLEMAN, Brian Robert | Director | Red Lion Square WC1R 4AG London 26 England | England | British | 150612200001 | |||||
| CORN, Russell Andrew Foster | Director | Herbert Crescent SW1X 0EZ London 8 | United Kingdom | British | 136232500001 | |||||
| DICKETTS, Robert Anstey Ivor | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 168754040001 |
What are the latest statements on persons with significant control for 8HC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | 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