HCCI CREDIT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HCCI CREDIT SERVICES LIMITED
COMPANY NUMBER
02396699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/06/1989
(35 years and 5 months old)
WEBSITE
http://tmhcc.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1998
08/02/2008
CREDIT SHIELD LIMITED
View all previous names
LEICESTER
LE7 4FY
Telephone: 01664424896
TPS: No
The Grange
Grange Avenue
Rearsby
Leicester, Leicestershire
LE7 4FY
Telephone: 424896
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 |
|---|---|---|
| HCC INTERNATIONAL INSURANCE COMPANY PLC | Active - Accounts Filed | View Report |
| HCCI CREDIT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HCCI CREDIT SERVICES 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 HCCI CREDIT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCCI CREDIT SERVICES 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 |
|---|---|---|---|---|
|
14/05/2002 - Present (22 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2012 - Present (12 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2012 - Present (12 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 42 |
View Report |
|
29/07/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/07/1991 - 27/04/2011 (19 years and 8 months) Secretary: 05/06/1989 - 14/05/2002 (12 years and 11 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Company Secretary Jenna Louise Holliday (923257366) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | Rowland Lloyd Hughes (915986840) has left the board |
| 08/08/2016 | Rowland Lloyd Hughes (915986987) has left the board |
| 28/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 10/07/2014 | James Roger Davidson (901513297) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 04/10/2012 | New Board Member Nicholas John Walklett (917252096) Appointed |
| 04/10/2012 | New Board Member Katherine Lee Letsinger (905471677) Appointed |
| 03/10/2012 | Brendan Richard Anthony Merriman has left the board |
| 12/09/2012 | New Accounts filed |
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