HC EMPLOYEES MIDLANDS AND THE NORTH LTD

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-25 with updates

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26/02/2526 February 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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24/02/2524 February 2025 Cessation of Joel Daniel Moore as a person with significant control on 2024-08-02

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24/02/2524 February 2025 Notification of Hc Facility Management Ltd as a person with significant control on 2024-08-02

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10/02/2510 February 2025 Appointment of Mr Paul Ronald Rafferty as a director on 2025-02-01

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10/02/2510 February 2025 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Co Rpgcc 40 Gracechurch Street London EC3V 0BT on 2025-02-10

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05/02/255 February 2025 Notification of Joel Daniel Moore as a person with significant control on 2024-08-01

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05/02/255 February 2025 Appointment of Mr Anthony Francis Brooks as a director on 2025-02-01

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29/11/2429 November 2024 Appointment of Mr Joel Daniel Moore as a director on 2024-08-01

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23/10/2423 October 2024 Accounts for a dormant company made up to 2024-04-30

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23/08/2423 August 2024 Registered office address changed from 72 Wembley Park Drive Wembley HA9 8HB England to 40 Gracechurch Street London EC3V 0BT on 2024-08-23

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30/07/2430 July 2024 Termination of appointment of Khalil Ashif Kassam as a director on 2024-06-01

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30/07/2430 July 2024 Cessation of Chevron Consulting Limited as a person with significant control on 2024-06-01

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04/07/244 July 2024 Registered office address changed from 169 Torrington Avenue Coventry CV4 9AP England to 72 Wembley Park Drive Wembley HA9 8HB on 2024-07-04

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23/05/2423 May 2024 Registered office address changed from 72 Wembley Park Drive Wembley HA9 8HB England to 169 Torrington Avenue Coventry CV4 9AP on 2024-05-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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25/03/2425 March 2024 Registered office address changed from C/O Newmans Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB England to 72 Wembley Park Drive Wembley HA9 8HB on 2024-03-25

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25/03/2425 March 2024 Termination of appointment of Paul Vuckovic as a director on 2024-03-01

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25/03/2425 March 2024 Notification of Chevron Consulting Limited as a person with significant control on 2024-03-01

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25/03/2425 March 2024 Appointment of Mr Khalil Ashif Kassam as a director on 2024-03-01

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25/03/2425 March 2024 Cessation of Mercia Facilities Limited as a person with significant control on 2024-03-01

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10/03/2410 March 2024 Confirmation statement made on 2024-02-17 with no updates

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10/03/2410 March 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/02/2317 February 2023 Appointment of Mr Paul Vuckovic as a director on 2023-01-01

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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17/02/2317 February 2023 Registered office address changed from Friars House 4th Floor Manor House Drive Coventry CV1 2TE England to C/O Newmans Dvs House 4 Spring Villa Road Edgware Middlesex HA8 7EB on 2023-02-17

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17/02/2317 February 2023 Notification of Mercia Facilities Limited as a person with significant control on 2023-01-01

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17/02/2317 February 2023 Cessation of Pss General Ltd as a person with significant control on 2023-01-01

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17/02/2317 February 2023 Termination of appointment of Timothy Dale Jones as a director on 2023-01-01

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29/06/2229 June 2022 Registered office address changed from , 329 Bradford Road, Huddersfield, West Yorkshire, HD1 6ER, United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2022-06-29

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27/04/2227 April 2022 Incorporation

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