8HC LIMITED

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DateDescription
19/06/2519 June 2025 Accounts for a small company made up to 2024-09-30

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26/05/2526 May 2025 Confirmation statement made on 2025-05-12 with no updates

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08/04/258 April 2025 Termination of appointment of Kate Megan Molan as a director on 2025-03-26

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08/04/258 April 2025 Appointment of Rebecca Redding as a director on 2025-03-26

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08/04/258 April 2025 Termination of appointment of Jason Whiteside as a director on 2025-03-26

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08/04/258 April 2025 Appointment of Hefin Jones as a director on 2025-03-26

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18/06/2418 June 2024 Accounts for a small company made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-12 with no updates

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17/04/2417 April 2024 Termination of appointment of Peter Russell Wilson as a director on 2024-03-20

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17/04/2417 April 2024 Appointment of Mr Nicholas Eli Joseph as a director on 2024-03-20

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17/04/2417 April 2024 Appointment of Mr Miles Julian Graham as a director on 2024-03-20

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15/06/2315 June 2023 Accounts for a small company made up to 2022-09-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-12 with no updates

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20/04/2320 April 2023 Appointment of Mr Andrew Gay as a director on 2023-03-29

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11/04/2311 April 2023 Appointment of Mr Jason Whiteside as a director on 2023-03-29

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11/04/2311 April 2023 Termination of appointment of Shernett Ranson as a director on 2023-03-29

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11/04/2311 April 2023 Termination of appointment of Nigel Somerville as a director on 2023-03-29

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11/04/2311 April 2023 Termination of appointment of Giles Martin Cockerill as a director on 2023-03-29

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11/04/2311 April 2023 Termination of appointment of David John Charters as a director on 2023-03-29

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11/04/2311 April 2023 Termination of appointment of Matthew William Southworth Cawthorne as a director on 2023-03-29

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11/04/2311 April 2023 Appointment of Mr Andrew James Brear as a director on 2023-03-29

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29/04/2229 April 2022 Appointment of Mr Nigel Somerville as a director on 2022-04-12

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29/04/2229 April 2022 Appointment of Mr Howard Norman Leedham as a director on 2022-04-12

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29/04/2229 April 2022 Director's details changed for Mr Paul Eli Beaver on 2022-04-29

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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02/07/192 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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01/05/191 May 2019 DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN

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01/05/191 May 2019 DIRECTOR APPOINTED MS KATE MEGAN MOLAN

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08/04/198 April 2019 ALTER ARTICLES 19/03/2019

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08/04/198 April 2019 ARTICLES OF ASSOCIATION

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27/03/1927 March 2019 DIRECTOR APPOINTED MR GILES COCKERILL

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27/03/1927 March 2019 DIRECTOR APPOINTED MR PETER RUSSELL WILSON

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27/03/1927 March 2019 DIRECTOR APPOINTED MR MATTHEW WILLIAM SOUTHWORTH CAWTHORNE

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITH

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WINLOW

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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19/04/1819 April 2018 DIRECTOR APPOINTED MR MICHAEL BRUCE KING

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS SHERNETT RANSON

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29/03/1829 March 2018 DIRECTOR APPOINTED MR DAVID JOHN CHARTERS

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BREAR

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON

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27/06/1727 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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07/04/177 April 2017 DIRECTOR APPOINTED MR NIGEL SOMERVILLE

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07/04/177 April 2017 DIRECTOR APPOINTED MR HOWARD LEEDHAM

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24/03/1724 March 2017 APPOINTMENT TERMINATED, SECRETARY WALLACE VINCENT

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24/03/1724 March 2017 SECRETARY APPOINTED MRS LUGINA MCCONNELL

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN COLEMAN

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 8 HERBERT CRESCENT LONDON SW1X 0EZ

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24/03/1624 March 2016 COMPANY NAME CHANGED 8 HERBERT CRESCENT LIMITED CERTIFICATE ISSUED ON 24/03/16

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24/03/1624 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1622 March 2016 DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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07/10/157 October 2015 15/09/15 NO MEMBER LIST

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25/06/1525 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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24/04/1524 April 2015 DIRECTOR APPOINTED MR DAVID NIGEL VARDON CHURTON

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10/04/1510 April 2015 DIRECTOR APPOINTED MR ANDREW JAMES BREAR

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIXSMITH

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD MACSWEEN

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLENAGHAN

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03/10/143 October 2014 15/09/14 NO MEMBER LIST

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25/06/1425 June 2014 ARTICLES OF ASSOCIATION

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25/06/1425 June 2014 ALTER ARTICLES 09/04/2014

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18/06/1418 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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13/05/1413 May 2014 DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS

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28/04/1428 April 2014 DIRECTOR APPOINTED MR MARK WINLOW

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS

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15/04/1415 April 2014 SECRETARY APPOINTED MR WALLACE EDWARD VINCENT

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS

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10/10/1310 October 2013 15/09/13 NO MEMBER LIST

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03/07/133 July 2013 DIRECTOR APPOINTED MISS CAROLINE AYDON GRIFFITH

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26/06/1326 June 2013 ALTER ARTICLES 25/04/2013

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17/06/1317 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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09/05/139 May 2013 DIRECTOR APPOINTED MR BRIAN ROBERT COLEMAN

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09/05/139 May 2013 DIRECTOR APPOINTED MR MICHAEL BRUCE KING

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE REDFERN

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07/05/137 May 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSHALL

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07/05/137 May 2013 DIRECTOR APPOINTED MR JOHN HOWARD SPENCER

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07/05/137 May 2013 DIRECTOR APPOINTED MR DONALD ANGUS MACSWEEN

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONES

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITH

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CORN

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31/10/1231 October 2012 15/09/12 NO MEMBER LIST

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09/05/129 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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30/04/1230 April 2012 DIRECTOR APPOINTED MR ANTHONY NORMAN MCCLENAGHAN

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30/04/1230 April 2012 DIRECTOR APPOINTED MR MICHAEL DOUGLAS SIXSMITH

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30/04/1230 April 2012 DIRECTOR APPOINTED MR ROBERT ANSTEY IVOR DICKETTS

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ADELMANN

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNTER-CHOAT

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALSTON

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALSTON

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15/09/1115 September 2011 15/09/11 NO MEMBER LIST

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10/05/1110 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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29/04/1129 April 2011 APPOINTMENT TERMINATED, DIRECTOR LORNA ALMONDS-WINDMILL

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26/11/1026 November 2010 DIRECTOR APPOINTED BRIGADIER ANTHONY HUNTER-CHOAT

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22/09/1022 September 2010 15/09/10 NO MEMBER LIST

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21/09/1021 September 2010 DIRECTOR APPOINTED MR THOMAS GRIFFITH VAUGHAN ROBERTS

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21/09/1021 September 2010 DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIXSMITH

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19/05/1019 May 2010 DIRECTOR APPOINTED MISS CAROLINE AYDON GRIFFITH

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17/05/1017 May 2010 ALTER ARTICLES 29/04/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSHALL / 11/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALSTON / 11/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER BLUNDELL / 11/05/2010

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10/05/1010 May 2010 DIRECTOR APPOINTED MR GEORGE BRYAN REDFERN

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07/05/107 May 2010 DIRECTOR APPOINTED MR MICHAEL DOUGLAS SIXSMITH

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07/05/107 May 2010 DIRECTOR APPOINTED MR RUSSELL ANDREW FOSTER CORN

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS

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24/03/1024 March 2010 DIRECTOR APPOINTED THOMAS GRIFFITH VAUGHAN ROBERTS

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15/12/0915 December 2009 DIRECTOR APPOINTED MR ADRIAN NIL STONES

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15/12/0915 December 2009 DIRECTOR APPOINTED MS LORNA NIL ALMONDS-WINDMILL

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15/12/0915 December 2009 DIRECTOR APPOINTED MISS CAROLINE MARGARETA ADELMANN

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15/12/0915 December 2009 APPOINT PERSON AS DIRECTOR

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15/12/0915 December 2009 DIRECTOR APPOINTED MR ALEXANDER DANIEL BROWN

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14/12/0914 December 2009 DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS

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24/11/0924 November 2009 DIRECTOR APPOINTED MR DAVID NIGEL VARDON CHURTON

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20/11/0920 November 2009 DIRECTOR APPOINTED MR TIMOTHY JOHN ALSTON

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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