HCW Recovery Solutions Limited

Company Name	HCW Recovery Solutions Limited
Directors	Nigel David Bostock and Mark Jeremy Anderson
Company Status	Active
Company Number	02000500
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel David Bostock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mark Jeremy Anderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2020(34 years after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Roger Geoffrey Barrs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	11 years (resigned 20 May 2003)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Ballakewin Olde Farm Silverdale Ballasalla Isle Of Man IM9 3ET

Secretary Name	John Andrew Cowan
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	11 years (resigned 20 May 2003)
Role	Company Director
Correspondence Address	27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(23 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 December 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	HCW Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(17 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 August 2015)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(17 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 August 2015)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Contact

Website	crowecw.co.uk
Telephone	020 78427100
Telephone region	London

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Crowe Clark Whitehill LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

2 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2 October 2020 (1 page)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 April 2020	Appointment of Mark Jeremy Anderson as a director on 28 March 2020 (2 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 November 2018	Director's details changed for Mr. Nigel David Bostock on 13 August 2018 (3 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
10 January 2018	Appointment of Nigel David Bostock as a director on 8 December 2017 (2 pages)
9 January 2018	Termination of appointment of Alan Dawson as a director on 7 December 2017 (1 page)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
12 May 2016	Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015 (1 page)
12 May 2016	Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015 (1 page)
12 May 2016	Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015 (1 page)
12 May 2016	Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015 (1 page)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr Alan Dawson on 1 October 2009 (2 pages)
18 May 2011	Director's details changed for Mr Alan Dawson on 1 October 2009 (2 pages)
18 May 2011	Director's details changed for Mr Alan Dawson on 1 October 2009 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 October 2010	Memorandum and Articles of Association (18 pages)
5 October 2010	Memorandum and Articles of Association (18 pages)
1 October 2010	Company name changed ccw recovery solutions LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Company name changed ccw recovery solutions LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-30 (2 pages)
1 October 2010	Change of name notice (2 pages)
16 June 2010	Company name changed teacher houses LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
16 June 2010	Company name changed teacher houses LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
16 June 2010	Change of name notice (2 pages)
16 June 2010	Change of name notice (2 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 September 2009	Director appointed alan dawson (1 page)
3 September 2009	Director appointed alan dawson (1 page)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 May 2008	Return made up to 16/05/08; full list of members (3 pages)
27 May 2008	Return made up to 16/05/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
18 May 2007	Return made up to 16/05/07; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 July 2006	Return made up to 16/05/06; full list of members (2 pages)
3 July 2006	Return made up to 16/05/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 July 2005	Return made up to 16/05/05; full list of members (5 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Return made up to 16/05/05; full list of members (5 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
24 May 2004	Return made up to 16/05/04; full list of members (5 pages)
24 May 2004	Return made up to 16/05/04; full list of members (5 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003	Return made up to 16/05/03; full list of members (5 pages)
30 July 2003	Return made up to 16/05/03; full list of members (5 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 August 2002	Return made up to 16/05/02; full list of members (5 pages)
2 August 2002	Return made up to 16/05/02; full list of members (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 June 2001	Return made up to 16/05/01; full list of members (6 pages)
25 June 2001	Return made up to 16/05/01; full list of members (6 pages)
27 October 2000	Return made up to 16/05/00; full list of members (5 pages)
27 October 2000	Return made up to 16/05/00; full list of members (5 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 July 1999	Return made up to 16/05/99; full list of members (6 pages)
2 July 1999	Return made up to 16/05/99; full list of members (6 pages)
26 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 June 1998	Return made up to 16/05/98; full list of members (6 pages)
11 June 1998	Return made up to 16/05/98; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 July 1997	Return made up to 16/05/97; full list of members (6 pages)
4 July 1997	Return made up to 16/05/97; full list of members (6 pages)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 May 1996	Return made up to 16/05/96; full list of members (6 pages)
23 May 1996	Return made up to 16/05/96; full list of members (6 pages)
1 June 1995	Return made up to 16/05/95; full list of members (14 pages)
1 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 June 1995	Return made up to 16/05/95; full list of members (14 pages)
1 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

HCW Recovery Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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