HC OPERATIONS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-04-30

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

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11/03/2411 March 2024 Change of details for Mr Andrew David Debonnaire Haggard as a person with significant control on 2023-05-01

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08/03/248 March 2024 Notification of Pghch Limited as a person with significant control on 2016-04-06

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08/03/248 March 2024 Change of details for Mr Andrew David Debonnaire Haggard as a person with significant control on 2023-05-01

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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09/10/239 October 2023 Termination of appointment of Tim Haggard as a director on 2023-04-30

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09/10/239 October 2023 Cessation of Tim Haggard as a person with significant control on 2023-04-30

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09/10/239 October 2023 Appointment of Mr Christopher Guy Ropner as a director on 2023-10-09

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

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/12/2018 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DEBONNAIRE HAGGARD / 01/02/2020

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HAGGARD / 01/09/2019

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HAGGARD / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DEBONNAIRE HAGGARD / 15/08/2018

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/09/1518 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/08/1429 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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04/12/134 December 2013 CURRSHO FROM 31/08/2014 TO 30/04/2014

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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