Hcp Service Company Ltd in LONDON

Hcp Service Company Ltd LONDON

Hcp Service Company started in year 2004 as Private Limited Company with registration number 05018590. The Hcp Service Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ.

There is a single director in the firm at the moment - Clare W., appointed on 1 July 2020. In addition, a secretary was appointed - Christopher H., appointed on 1 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hcp Service Company Ltd Address / Contact

Office Address	90 Whitfield Street
Town	London
Post code	W1T 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05018590
Date of Incorporation	Mon, 19th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 01 July 2020

Clare W.

Position: Director

Appointed: 01 July 2020

Mark C.

Position: Director

Appointed: 22 July 2014

Resigned: 30 June 2020

Ipes Director (uk) Limited

Position: Corporate Director

Appointed: 31 March 2014

Resigned: 30 June 2019

John E.

Position: Director

Appointed: 22 August 2012

Resigned: 22 July 2014

Mary M.

Position: Director

Appointed: 04 July 2011

Resigned: 31 March 2014

Clare W.

Position: Secretary

Appointed: 31 May 2011

Resigned: 30 June 2020

Caroline H.

Position: Director

Appointed: 24 November 2009

Resigned: 30 June 2011

Michael B.

Position: Director

Appointed: 20 August 2009

Resigned: 22 August 2012

Caroline H.

Position: Director

Appointed: 21 November 2008

Resigned: 21 August 2009

Tushar P.

Position: Secretary

Appointed: 12 September 2008

Resigned: 31 May 2011

Ipes Director (uk) Limited

Position: Corporate Director

Appointed: 03 September 2008

Resigned: 09 April 2013

David T.

Position: Secretary

Appointed: 12 May 2008

Resigned: 12 September 2008

Julian A.

Position: Secretary

Appointed: 29 May 2007

Resigned: 12 May 2008

David T.

Position: Secretary

Appointed: 03 January 2006

Resigned: 29 May 2007

Laura S.

Position: Director

Appointed: 19 February 2004

Resigned: 16 February 2005

Christiaan D.

Position: Director

Appointed: 09 February 2004

Resigned: 04 September 2008

Katten Muchin Rosenman Uk Llp

Position: Corporate Secretary

Appointed: 19 January 2004

Resigned: 03 January 2006

Sebastian J.

Position: Director

Appointed: 19 January 2004

Resigned: 16 February 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 4838.48 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 4th, February 2015	annual return
SH01	Capital declared on Wed, 4th Feb 2015: 4838.48 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 16th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 4838.48 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
SH20	Statement by directors filed on: 14th, September 2009	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2009	incorporation	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 10th, September 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, October 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 223332 shares on Tue, 11th Jan 2005. Value of each share 0.01 £, total number of shares: 4837. filed on: 15th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 223332 shares on Tue, 11th Jan 2005. Value of each share 0.01 £, total number of shares: 4837. filed on: 15th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 58570 shares on Wed, 20th Oct 2004. Value of each share 0.01 £, total number of shares: 1885. filed on: 14th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 71946 shares on Sat, 9th Oct 2004. Value of each share 0.01 £, total number of shares: 2604. filed on: 14th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 58570 shares on Wed, 20th Oct 2004. Value of each share 0.01 £, total number of shares: 1885. filed on: 14th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 71946 shares on Sat, 9th Oct 2004. Value of each share 0.01 £, total number of shares: 2604. filed on: 14th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 129999 shares on Fri, 2nd Jul 2004. Value of each share 0.01 £, total number of shares: 1300. filed on: 29th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 129999 shares on Fri, 2nd Jul 2004. Value of each share 0.01 £, total number of shares: 1300. filed on: 29th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (28 pages)

Hcp Service Company Ltd LONDON

Hcp Service Company Ltd Address / Contact

Company Information / Profile

Company staff

Christopher H.

Clare W.

Mark C.

Ipes Director (uk) Limited

John E.

Mary M.

Clare W.

Caroline H.

Michael B.

Caroline H.

Tushar P.

Ipes Director (uk) Limited

David T.

Julian A.

David T.

Laura S.

Christiaan D.

Katten Muchin Rosenman Uk Llp

Sebastian J.

Company filings

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