100% Hcw Limited in CROYDON

100% Hcw Limited CROYDON

100% Hcw Limited is a private limited company that can be found at 109 Canterbury Road, Croydon CR0 3HH. Its net worth is valued to be roughly 1 pound, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2007-03-06, this 17-year-old company is run by 1 director.
Director Irfan A., appointed on 21 October 2013.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-03-15 and the date for the next filing is 2024-03-29. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

100% Hcw Limited Address / Contact

Office Address	109 Canterbury Road
Town	Croydon
Post code	CR0 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06142162
Date of Incorporation	Tue, 6th Mar 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Irfan A.

Position: Director

Appointed: 21 October 2013

Mladen K.

Position: Director

Appointed: 21 October 2013

Resigned: 15 March 2016

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 March 2007

Resigned: 06 March 2007

Mladen K.

Position: Secretary

Appointed: 06 March 2007

Resigned: 15 March 2016

Vesna K.

Position: Director

Appointed: 06 March 2007

Resigned: 21 October 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Irfan A. This PSC and has 75,01-100% shares.

Irfan A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Current Assets					100	11 615	100
Debtors					100	11 615	100
Net Assets Liabilities Including Pension Asset Liability	1	1	100	100	100	100	100

Reserves/Capital
Called Up Share Capital		1	100		100	100	100
Shareholder Funds	1	1	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	100	100	100		100	100	100	100	100	100	100
Number Shares Allotted		1		100	100	100	100	100	100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year						11 515
Net Current Assets Liabilities					100	100	100
Share Capital Allotted Called Up Paid	1	1	100	100	100	100	100
Total Assets Less Current Liabilities		1	100		100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AD01	New registered office address 109 Canterbury Road Croydon CR0 3HH. Change occurred on 2016-08-11. Company's previous address: 8 Percy Road London N12 8BU. filed on: 11th, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 15th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-15: 100.00 GBP	capital
TM02	Termination of appointment as a secretary on 2016-03-15 filed on: 15th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-15 filed on: 15th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-15 filed on: 15th, March 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-15 filed on: 15th, March 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, May 2014	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 22nd, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-22: 100.00 GBP	capital
AP01	New director was appointed on 2013-10-22 filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-22 filed on: 22nd, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-22 filed on: 22nd, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 1st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-24: 100.00 GBP filed on: 26th, September 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 14th, April 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 20th, May 2009	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 20th, May 2009	accounts	Free Download (1 page)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, December 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 5th, December 2008	resolution	Free Download (1 page)
363s	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (6 pages)
287	Registered office changed on 06/11/07 from: 594 purley way london CR0 4RF filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 594 purley way london CR0 4RF filed on: 6th, November 2007	address	Free Download (1 page)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-06 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-06 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (11 pages)

100% Hcw Limited CROYDON

100% Hcw Limited Address / Contact

Company Information / Profile

Company staff

Irfan A.

Mladen K.

Same-Day Company Services Limited

Wildman & Battell Limited

Mladen K.

Vesna K.

People with significant control

Annual reports financial information

Company filings

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