Hcc Building Management (1/3) Limited in Graburn Way EAST MOLESEY

Hcc Building Management (1/3) Limited EAST MOLESEY

Founded in 2001, Hcc Building Management (1/3), classified under reg no. 04171866 is an active company. Currently registered at 3 Hampton Court Crescent KT8 9BA, East Molesey the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Brian S., Elaine S. and Anil K.. In addition one secretary - Brian S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hcc Building Management (1/3) Limited Address / Contact

Office Address	3 Hampton Court Crescent
Office Address2	Graburn Way
Town	East Molesey
Post code	KT8 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171866
Date of Incorporation	Fri, 2nd Mar 2001
Industry	Residents property management
End of financial Year	31st March
Company age	23 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	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Brian S.

Position: Secretary

Appointed: 13 May 2011

Brian S.

Position: Director

Appointed: 13 May 2011

Elaine S.

Position: Director

Appointed: 19 April 2011

Anil K.

Position: Director

Appointed: 14 September 2002

Alan A.

Position: Director

Appointed: 10 February 2006

Resigned: 13 May 2011

Alan A.

Position: Secretary

Appointed: 10 February 2006

Resigned: 13 May 2011

Veronica F.

Position: Director

Appointed: 14 September 2002

Resigned: 01 April 2011

Andrew B.

Position: Director

Appointed: 14 September 2002

Resigned: 17 October 2005

Andrew B.

Position: Secretary

Appointed: 14 September 2002

Resigned: 17 October 2005

Mano K.

Position: Director

Appointed: 29 March 2001

Resigned: 14 September 2002

C.h.h. Formations Limited

Position: Corporate Director

Appointed: 02 March 2001

Resigned: 11 April 2001

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2001

Resigned: 14 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 March 2001

Resigned: 02 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2001

Resigned: 02 March 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Brian S. This PSC and has 25-50% shares.

Brian S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 050	1 300	1 500	1 800	1 500	1 800
Net Assets Liabilities	23	39	47	258	46	118

Other
Creditors	1 061	1 283	1 492	1 589	1 712	1 728
Net Current Assets Liabilities	23	39	47	258	46	118
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	34	22	39	47	258	46
Total Assets Less Current Liabilities	23	39	47	258	46	118

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 2nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 2nd, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 30th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 23rd, February 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 8th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 16th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 20th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 26th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 10th, January 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 13th, January 2009	accounts	Free Download (9 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (9 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th March 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (9 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 17th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 17th, February 2006	accounts	Free Download (2 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 14th March 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 5th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 5th, November 2004	accounts	Free Download (2 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 9th March 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 9th March 2003 (Director's particulars changed)	annual return
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, December 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, March 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, March 2001	incorporation	Free Download (13 pages)

Hcc Building Management (1/3) Limited EAST MOLESEY

Hcc Building Management (1/3) Limited Address / Contact

Company Information / Profile

Company staff

Brian S.

Brian S.

Elaine S.

Anil K.

Alan A.

Alan A.

Veronica F.

Andrew B.

Andrew B.

Mano K.

C.h.h. Formations Limited

Cripps Secretaries Limited

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Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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