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Hcs (enfield) Limited ENFIELD

Hcs (enfield) started in year 1991 as Private Limited Company with registration number 02635686. The Hcs (enfield) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Enfield at Pathway House, 80. Postal code: EN3 7HP. Since 2004-02-11 Hcs (enfield) Limited is no longer carrying the name Hilton Care Services.

There is a single director in the company at the moment - Michael C., appointed on 30 January 2004. In addition, a secretary was appointed - Linda C., appointed on 30 January 2004. At the moment 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.

Hcs (enfield) Limited Address / Contact

Office Address Pathway House, 80
Office Address2 Green Street
Town Enfield
Post code EN3 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02635686
Date of Incorporation Wed, 7th Aug 1991
Industry Other residential care activities n.e.c.
End of financial Year 30th June
Company age 33 years old
Account next due date Mon, 31st Mar 2025 (349 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Linda C.

Position: Secretary

Appointed: 30 January 2004

Michael C.

Position: Director

Appointed: 30 January 2004

Mareos M.

Position: Director

Appointed: 17 February 2006

Resigned: 28 February 2007

Jennifer F.

Position: Director

Appointed: 22 November 2001

Resigned: 30 January 2004

Jennifer F.

Position: Secretary

Appointed: 24 February 1999

Resigned: 30 January 2004

James B.

Position: Director

Appointed: 06 August 1992

Resigned: 30 January 2004

John M.

Position: Secretary

Appointed: 06 August 1992

Resigned: 24 February 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Mhj Crausaz Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mhj Crausaz Limited

106 Sterling Way, London, N18 1QU, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01468191
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hilton Care Services February 11, 2004
Hilton Home Care April 19, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 250 3401 404 2101 431 6621 576 1511 675 0281 912 165       
Balance Sheet
Cash Bank In Hand7 3724 6491 6673 32355 4307 762       
Cash Bank On Hand     7 7628 42114 9911 2651 2651 265  
Current Assets706 218908 025928 9291 097 0131 251 5171 749 3512 057 9452 099 3681 825 4911 825 4901 825 490  
Debtors698 346902 101926 0121 092 4401 194 7871 740 3142 048 2392 083 1021 824 2261 824 2251 824 225  
Net Assets Liabilities     1 912 1651 987 3382 063 5312 056 948    
Net Assets Liabilities Including Pension Asset Liability1 250 3401 404 2101 431 6621 576 1511 675 0281 912 165       
Other Debtors     142 510143 16074 6281    
Property Plant Equipment     254 51110 6728 419231 459231 459231 459231 459231 459
Stocks Inventory5001 2751 2501 2501 3001 275       
Tangible Fixed Assets657 974632 770616 323602 089589 222254 511       
Total Inventories     1 2751 2851 275     
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve1 250 2401 404 1101 431 5621 576 0511 674 9281 912 065       
Shareholder Funds1 250 3401 404 2101 431 6621 576 1511 675 0281 912 165       
Other
Accumulated Depreciation Impairment Property Plant Equipment     456 925144 028146 281206 928206 928206 928206 928 
Amounts Owed By Group Undertakings     1 530 0691 827 7131 968 9271 824 2251 824 2251 824 225  
Average Number Employees During Period      6364     
Bank Borrowings Overdrafts      217      
Creditors     88 58678 16841 145211  
Creditors Due Within One Year110 014133 475110 480119 840162 60088 586       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      325 866 146 281    
Disposals Property Plant Equipment      557 330 154 700    
Increase From Depreciation Charge For Year Property Plant Equipment      12 9692 253206 928    
Net Current Assets Liabilities596 204774 550818 449977 1731 088 9171 660 7651 979 7772 058 2231 825 4891 825 4891 825 489  
Number Shares Allotted 100100100100100       
Other Creditors     13 41717 8289 077     
Other Taxation Social Security Payable     24 32735 51716 554     
Par Value Share 11111       
Property Plant Equipment Gross Cost     711 436154 700154 700438 387438 387438 387438 387 
Provisions For Liabilities Balance Sheet Subtotal     3 1113 1113 111     
Provisions For Liabilities Charges3 8383 1103 1103 1113 1113 111       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 6182 6871 680799        
Tangible Fixed Assets Cost Or Valuation1 053 7681 037 0361 039 7231 041 4031 042 202711 436       
Tangible Fixed Assets Depreciation395 794404 266423 400439 314452 980456 925       
Tangible Fixed Assets Depreciation Charged In Period 22 56819 13415 91413 66612 939       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 14 096   8 994       
Tangible Fixed Assets Disposals 17 350   330 766       
Total Additions Including From Business Combinations Property Plant Equipment      594 438 387    
Total Assets Less Current Liabilities1 254 1781 407 3201 434 7721 579 2621 678 1391 915 2761 990 4492 066 6422 056 9482 056 9482 056 948231 459231 459
Trade Creditors Trade Payables     50 84224 60615 514211  
Trade Debtors Trade Receivables     67 73577 36639 547     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 25th, July 2023 		Free Download (6 pages)

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