HCT GROUP

Company number 01747483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2020 MR04 Satisfaction of charge 9 in full
16 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
16 Apr 2020 AD02 Register inspection address has been changed from C/O Hct Group 141 Curtain Road London EC2A 3BX England to Can Mezzanine 49-51 East Road London N1 6AH
03 Mar 2020 TM02 Termination of appointment of Alasdair John Douglas Smart as a secretary on 18 February 2020
04 Sep 2019 CH01 Director's details changed for Ms Christine Helen Hewitt on 16 August 2019
07 Jun 2019 AD01 Registered office address changed from C/O Hct Group 141 Curtain Road London EC2A 3BX to Can Mezzanine 49-51 East Road London N1 6AH on 7 June 2019
07 Jun 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 1 April 2018
26 Jun 2018 MR01 Registration of charge 017474830013, created on 12 June 2018
10 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
28 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Nov 2016 AP01 Appointment of Mr Robert Peter Sewell as a director on 1 November 2016
07 Oct 2016 TM01 Termination of appointment of Andrew Peter Whitehead as a director on 22 September 2016
07 Oct 2016 TM01 Termination of appointment of Elizabeth Joyce Moseley as a director on 22 September 2016
07 Oct 2016 AP01 Appointment of Sir John Vincent Cable as a director on 22 September 2016
27 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 no member list
07 Apr 2016 AP01 Appointment of Ms Judith Ann Winter as a director on 4 April 2016
01 Feb 2016 AP01 Appointment of Mr Antony David Ross as a director on 25 January 2016
19 Nov 2015 MR04 Satisfaction of charge 017474830010 in full
19 Nov 2015 MR04 Satisfaction of charge 2 in full
05 Oct 2015 AP01 Appointment of Mr Edward William Siegel as a director on 20 July 2015
01 Oct 2015 TM01 Termination of appointment of Antony David Ross as a director on 21 September 2015
01 Oct 2015 TM01 Termination of appointment of Janusz Heath as a director on 21 September 2015