CAPITA HCH LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA HCH LIMITED
COMPANY NUMBER
02384029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/05/1989
(35 years and 6 months old)
WEBSITE
www.capita.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2005
06/05/2011
TRIBAL HCH LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 04207799152
TPS: No
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
29 St Vincent Place
Glasgow
Lanarkshire
G1 2DT
4 Copthall House
Station Square
Coventry
West Midlands
CV1 2FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CAPITA HCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
Credit Risk Overview
Want to learn more about CAPITA HCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA HCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA HCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 28/04/2011 - Present (13 years and 6 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
Director: 05/08/2003 - Present (21 years and 3 months) Secretary: 05/08/2003 - Present (21 years and 3 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 84 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 22/08/2024 | Elizabeth Helen Brownell (927261767) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | Craig Stuart Nunn (929029225) has left the board |
| 25/11/2022 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Craig Stuart Nunn (929029225) Appointed |
| 04/02/2022 | New Board Member Craig Stuart Nunn (929210500) Appointed |
| 31/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 12/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/06/2016 | Francesca Anne Todd (920848513) has left the board |
| 02/06/2016 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 27/05/2016 | New Board Member Francesca Anne Todd (920848513) Appointed |
| 26/05/2016 | Mark Richard John Wyllie (906236297) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915984255) has left the board |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915984229) has left the board |
| 29/04/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Board Member Mark Richard John Wyllie (906236297) Appointed |
| 24/12/2014 | Lee Douglas Cotsford (918497441) has left the board |
| 03/10/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 19/02/2014 | Lee Douglas Cotsford (918497447) has left the board |
| 19/02/2014 | New Board Member Lee Douglas Cotsford (918497441) Appointed |
| 12/02/2014 | Mark Richard John Wyllie (906236297) has left the board |
| 12/02/2014 | New Board Member Lee Douglas Cotsford (918497447) Appointed |
| 04/12/2013 | Richard John Shearer (913265192) has left the board |
| 12/10/2013 | New Accounts filed |
| 25/04/2013 | Keith Peter Rowling (910904559) has left the board |
| 24/04/2013 | New Confirmation Statement filed |
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