Hct Europe Limited in Clapham LONDON

Hct Europe Limited LONDON

Hct Europe started in year 1987 as Private Limited Company with registration number 02199998. The Hct Europe company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Pepys Court 84-86 The Chase. Postal code: SW4 0NF. Since 2001-03-19 Hct Europe Limited is no longer carrying the name H.c.t. U.k.

At the moment there are 2 directors in the the company, namely Mohammed A. and Richard F.. In addition one secretary - Richard F. - is with the firm. 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.

Hct Europe Limited Address / Contact

Office Address	Pepys Court 84-86 The Chase
Office Address2	Clapham
Town	London
Post code	SW4 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02199998
Date of Incorporation	Mon, 30th Nov 1987
Industry	Wholesale of perfume and cosmetics
End of financial Year	30th April
Company age	37 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Mohammed A.

Position: Director

Appointed: 26 May 2015

Richard F.

Position: Director

Appointed: 21 October 2013

Richard F.

Position: Secretary

Appointed: 01 August 2012

Jeff W.

Position: Director

Appointed: 01 August 2014

Resigned: 31 March 2017

Robert T.

Position: Director

Appointed: 21 October 2013

Resigned: 26 May 2015

Albert R.

Position: Secretary

Appointed: 03 March 2011

Resigned: 01 August 2012

Marco H.

Position: Secretary

Appointed: 18 June 2004

Resigned: 03 March 2011

Jacqueline M.

Position: Secretary

Appointed: 12 February 2003

Resigned: 18 June 2004

Gregory K.

Position: Secretary

Appointed: 01 March 2002

Resigned: 12 February 2003

Donald N.

Position: Secretary

Appointed: 22 January 2001

Resigned: 22 February 2002

James T.

Position: Director

Appointed: 01 December 1992

Resigned: 21 October 2013

Guy T.

Position: Director

Appointed: 31 December 1991

Resigned: 22 January 2001

Henri T.

Position: Director

Appointed: 31 December 1991

Resigned: 20 January 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Henry C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clare T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henry C.

Notified on	23 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Clare T.

Notified on	6 April 2016
Ceased on	23 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

H.c.t. U.k	March 19, 2001
Tinchant Thorpe	December 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-04-30 filed on: 1st, February 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-04-30 filed on: 1st, February 2024	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2022-04-30 filed on: 11th, November 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2021-04-30 filed on: 2nd, February 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 27th, January 2021	accounts	Free Download (28 pages)
AA01	Current accounting period extended from 2020-03-31 to 2020-04-30 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 11th, December 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 14th, November 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 24th, October 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 9th, November 2015	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 19th, November 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 20th, March 2014	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 13th, February 2013	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, September 2011	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, September 2011	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 5th, September 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, September 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 16th, June 2008	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 23rd, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 23rd, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 24th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 24th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 25th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 25th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 7th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 7th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 17th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 17th, September 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, July 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, July 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 28th, March 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 28th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 12th, July 1993	accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 12th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 9th, October 1992	accounts
AA	Accounts for a small company made up to 1991-12-31 filed on: 9th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-12-31 filed on: 2nd, October 1991	accounts
AA	Accounts for a small company made up to 1990-12-31 filed on: 2nd, October 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 8th, October 1990	accounts	Free Download
AA	Accounts for a small company made up to 1989-12-31 filed on: 8th, October 1990	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 28th, June 1989	accounts
AA	Accounts for a small company made up to 1988-12-31 filed on: 28th, June 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, February 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, February 1988	accounts

Hct Europe Limited LONDON

Hct Europe Limited Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Richard F.

Richard F.

Jeff W.

Robert T.

Albert R.

Marco H.

Jacqueline M.

Gregory K.

Donald N.

James T.

Guy T.

Henri T.

People with significant control

Company previous names

Company filings

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