HCT GROUP OPERATIONS WL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Appointment of a liquidator |
| 26/04/2526 April 2025 | Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-04-26 |
| 09/12/229 December 2022 | Order of court to wind up |
| 06/12/226 December 2022 | Compulsory strike-off action has been suspended |
| 06/12/226 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 17/11/2117 November 2021 | Registered office address changed from C/O Hct Group, Can Mezzanine 49-51 East Road London N1 6AH England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 2021-11-17 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-09-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE DESMOND |
| 17/07/2017 July 2020 | DIRECTOR APPOINTED MS LYNN FIONA MCCLELLAND |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 18/06/2018 June 2020 | COMPANY NAME CHANGED THE IMPACT GROUP LIMITED CERTIFICATE ISSUED ON 18/06/20 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR SMART |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SMART |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM C/O HCT GROUP 1ST FLOOR 141 CURTAIN ROAD LONDON EC2A 3BX ENGLAND |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 23/08/1823 August 2018 | SECRETARY APPOINTED MR ALASDAIR JOHN DOUGLAS SMART |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY SAMUEL SCOTT |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEISHMAN |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 23/08/1823 August 2018 | CESSATION OF TOWER TRANSIT LTD AS A PSC |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCT GROUP |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM C/O SAM SCOTT WESTBOURNE PARK BUS GARAGE GREAT WESTERN ROAD LONDON W9 3NW |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR ALASDAIR JOHN DOUGLAS SMART |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MS JANE DESMOND |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR DAVID STANLEY POWELL |
| 17/08/1817 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED CHARLES BEAUMONT |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER TRANSIT LTD |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | ALTER ARTICLES 08/12/2016 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044642200001 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MR SAMUEL GEORGE SCOTT |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR CHARLES MARTIN MAX HAMILTON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL COX |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O PAUL RAYMOND COX WESTBOURNE PARK BUS GARAGE WESTBOURNE PARK BUS GARAGE GREAT WESTERN ROAD LONDON W9 3NW GREAT BRITAIN |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEAUMONT / 05/12/2014 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ESPIE SMITH / 05/12/2014 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL LEISHMAN / 05/12/2014 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND COX / 05/12/2014 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RAYMOND COX / 05/12/2014 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MACMURRAY |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED PAUL RAYMOND COX |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED ADAM DANIEL LEISHMAN |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM SUITE 3.9 19 EASTBOURNE TERRACE LONDON W2 6LG |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED NEIL ESPIE SMITH |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED CHARLES BEAUMONT |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA HILL |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 17/11/1417 November 2014 | SECRETARY APPOINTED PAUL RAYMOND COX |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HILL |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA HILL |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCALLISTER |
| 11/12/1311 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/12/1311 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:11/12/2013 |
| 11/12/1311 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/12/1311 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR IAN MCALLISTER |
| 10/07/1310 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACMURRAY / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN HILL / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HILL / 01/10/2009 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS; AMEND |
| 09/12/049 December 2004 | £ NC 50000/500000 31/03 |
| 09/12/049 December 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 09/12/049 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0423 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0314 July 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/0314 July 2003 | BALANCE SHEET |
| 14/07/0314 July 2003 | AUDITORS' STATEMENT |
| 14/07/0314 July 2003 | AUDITORS' REPORT |
| 14/07/0314 July 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/0314 July 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/07/0314 July 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/07/0310 July 2003 | SECTION 320 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NC INC ALREADY ADJUSTED 07/05/03 |
| 16/05/0316 May 2003 | £ NC 100/50000 07/05/ |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 07/11/027 November 2002 | COMPANY NAME CHANGED HADENFORD LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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