HCTC NOMINEES LIMITED

Company Number: 09959877

active          Qynn Score: 50

Summary

Formed in 2016, HCTC NOMINEES LIMITED has 6 directors and 0 shareholders. The longest serving directors have been in place for 4 years .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom, GU15 3YX.

STATUS

ACTIVE

UPDATED

26 Feb 2019

QYNN SCORE

50

INCORPORATED

20 Jan 2016

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

6

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

74990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
           
    
      
   
       

Activity

Most Active Year

2018

Events

5

2

0

1

0

0

0

0

2

Most Active Month

Feb 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2019 with no updates

Filing Date

26/02/2019

Action Date

22/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

27/06/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2018 with updates

Filing Date

22/02/2018

Action Date

22/02/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Peter Ronald Hutchinson as a person with significant control on 21/02/2018

Filing Date

22/02/2018

Action Date

21/02/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hutchinson & Co Trust Company Limited as a person with significant control on 21/02/2018

Filing Date

22/02/2018

Action Date

21/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2018 with no updates

Filing Date

22/01/2018

Action Date

19/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

20/06/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/01/2017 with updates

Filing Date

23/01/2017

Action Date

19/01/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2017 to 31/03/2017

Filing Date

22/01/2016

Action Date

31/03/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/01/2016

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with HCTC NOMINEES LIMITED as below.

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Filters

Date Joined

20/01/2016

Tenure

3 Yrs 8 Mths

Born

March 1959

Date Joined

20/01/2016

Tenure

3 Yrs 8 Mths

Born

September 1963

Date Joined

20/01/2016

Tenure

3 Yrs 8 Mths

Born

March 1974

Date Joined

20/01/2016

Tenure

3 Yrs 8 Mths

Born

September 1950

Date Joined

20/01/2016

Tenure

3 Yrs 8 Mths

Born

February 1978

Date Joined

20/01/2016

Tenure

3 Yrs 8 Mths

Born

December 1972

Active/Resigned

HCTC NOMINEES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

HCTC NOMINEES LIMITED currently has no resigned officers.

Mr Peter Ronald Hutchinson

Type of Entity

Individual Person

Ceased

n/a

Notified

21/02/2018

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hctc Secretarial Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hutchinson & Co Trust Company Limited

Type of Entity

Corporate Entity

Ceased

21/02/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%