HC2 INVESTMENTS LIMITED
Overview
| Company Name | HC2 INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11727242 |
| 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 HC2 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HC2 INVESTMENTS LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC2 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC TWO PPP INVESTMENTS LIMITED | Dec 14, 2018 | Dec 14, 2018 |
What are the latest accounts for HC2 INVESTMENTS 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 HC2 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for HC2 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Dening Bradshaw as a director on Jun 24, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Hector Morales as a director on Aug 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Juan Miguel Custodio Rueda as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Juan Miguel Custodio Rueda on Jun 15, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Appointment of Alexander Cheasty Kornman as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Osborne as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2021
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of HC2 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 253456770002 | |||||||
| KORNMAN, Alexander Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 310939820001 | |||||
| MORALES, Hector | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United States | American | 339603550001 | |||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 119821410003 | |||||
| CUSTODIO RUEDA, Juan Miguel | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Chile | Spanish | 253456760002 | |||||
| OSBORNE, Richard Paul Grant | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 233929920001 |
Who are the persons with significant control of HC2 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Asset Holdings Limited | Dec 14, 2018 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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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