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HCAP PARTNERS LTD

HCAP PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHCAP PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10572425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HCAP PARTNERS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HCAP PARTNERS LTD located?

    Registered Office Address
    98 Edith Grove
    SW10 0NH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCAP PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HCAP PARTNERS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2023

    What are the latest filings for HCAP PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Gerald Harrington as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of HCAP PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Gerald
    Edith Grove
    SW10 0NH London
    98
    United Kingdom
    		Director
    Edith Grove
    SW10 0NH London
    98
    United Kingdom
    		EnglandBritish225783530001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCAP PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Harrington
    Edith Grove
    SW10 0NH London
    98
    United Kingdom
    		Apr 01, 2021
    Edith Grove
    SW10 0NH London
    98
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jan 19, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0