HCHP (Holdings) Ltd

Company Name	HCHP (Holdings) Ltd
Company Status	Dissolved
Company Number	02072529
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Marc Fisher
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Israeli
Status	Closed
Appointed	21 February 2009(22 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Caminho Da Boavista 4 Sintra 2710-473

Director Name	Donahue Lee Wildman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1986(same day as company formation)
Role	President Chief Finance Office
Correspondence Address	3029 Century Park East Los Angeles California United States

Director Name	Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	11 years (resigned 09 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment E101 Montevetro Building Battersea Church Road London SW11 3YZ

Director Name	Michael Lucci
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 29 June 1992)
Role	Executive Officer
Correspondence Address	49 Spanish River Drive Ocean Ridge Florida 33435 Usa Foreign

Director Name	Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 May 1998)
Role	Accountant
Correspondence Address	25-26 Albemarle Street London W1X 4AD

Director Name	Alfred Aaron Davis
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 March 2000)
Role	Chartered Accountant
Correspondence Address	15 Lancaster House Park Lane Stanmore Middlesex HA7 3HD

Director Name	Duncan Alexander Goodhew
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 1992)
Role	Athlete (Swimmer)
Correspondence Address	8 Stories Mews Stories Road London SE5 8LB

Director Name	Mr Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Secretary Name	Peter David Conroy
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	25-26 Albemarle Street London W1X 4AD

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	01 January 1996(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 January 1999)
Role	Company Director
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1999)
Role	Accountant
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Graham John Reddish
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 09 July 2003)
Role	Accountant
Correspondence Address	16 Mount Avenue London W5 2RG

Director Name	Simon Edmund Kinross Purser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	16 Monmouth Hill Topsham Exeter Devon EX3 0JF

Director Name	Mr Lee Dale Ginsberg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Mr Nigel Stephen McGinley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Speldhurst Road Chiswick London W4 1BZ

Secretary Name	Frances Bingham
Nationality	British
Status	Resigned
Appointed	26 January 1999(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	157 Abbeville Road London SW4 9JJ

Director Name	Lee Scott Hillman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1999(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 July 2003)
Role	President & Cfo Bally Total Fi
Correspondence Address	328 Shoreline Court Illinois 60022

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2006)
Role	Chief Executive
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Kevin Brian Connolly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2004(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2006)
Role	Finance Director
Correspondence Address	The Old Tea Shop Church Street Welford On Avon Warwickshire CV37 8EJ

Director Name	Alexandre Frederick Akira Emery
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2007)
Role	Investment Banker
Correspondence Address	9 Brynmaer Road London SW11 4EN

Director Name	Michael Robert Davy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 January 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	34 Gresham Gardens Golders Green London NW11 8PD

Director Name	Mr Guy Patrick Weldon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2006)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Bridgepoint Capital Ltd 30 Warwick Street London W1B 5AL

Director Name	Mr Michael Charles Garland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	21 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	Mr Patrick Adam Charles Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	43 Ravenscourt Road London W6 0UJ

Director Name	Mr Anthony Martin Robinson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oakfield Road Harpenden Hertfordshire AL5 2NF

Director Name	Jean-Philippe Barade
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2006(19 years, 12 months after company formation)
Appointment Duration	11 months (resigned 28 September 2007)
Role	Investment Professional
Correspondence Address	20 Southampton Street London WC2E 7QH

Director Name	Pamela Ann Scholes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2009)
Role	Business Consultant
Correspondence Address	74 Artillery Mansions 75 Victoria Street London SW1 0HZ

Director Name	Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2009(22 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Secretary Name	Mr Allan Brian Henry Fisher
Nationality	British
Status	Resigned
Appointed	21 February 2009(22 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 1997)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 2009)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

496.9m at £0.05	Extential Corporation 100.00% Ordinary

Financials

Year	2014
Net Worth	-£321,000
Current Liabilities	£179,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
13 March 2015	Compulsory strike-off action has been suspended (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
12 March 2014	Director's details changed for Jonathan Marc Fisher on 1 September 2013 (2 pages)
12 March 2014	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 24,845,534 (3 pages)
12 March 2014	Termination of appointment of Allan Fisher as a secretary (1 page)
12 March 2014	Director's details changed for Jonathan Marc Fisher on 1 September 2013 (2 pages)
11 November 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
23 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Jonathan Marc Fisher on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Jonathan Marc Fisher on 4 May 2011 (2 pages)
23 November 2010	Termination of appointment of Allan Fisher as a director (2 pages)
15 November 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
30 March 2010	Auditor's resignation (1 page)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (46 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (46 pages)
5 January 2010	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
27 March 2009	Director appointed jonathan marc fisher (1 page)
18 March 2009	Registered office changed on 18/03/2009 from the quadrant 118 london road kingston upon thames surrey KT2 6QJ (1 page)
18 March 2009	Director and secretary appointed allan brian henry fisher (3 pages)
26 February 2009	Appointment terminated secretary m & n secretaries LIMITED (1 page)
26 February 2009	Appointment terminated director patrick fox (1 page)
26 February 2009	Appointment terminated director pamela scholes (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (44 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
4 November 2008	Memorandum and Articles of Association (52 pages)
23 October 2008	Company name changed holmes place holdings LIMITED\certificate issued on 24/10/08 (2 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
14 February 2008	Return made up to 31/01/08; bulk list available separately (5 pages)
16 January 2008	Location of register of members (1 page)
5 December 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (15 pages)
11 March 2007	Return made up to 31/01/07; full list of members (35 pages)
26 February 2007	Registered office changed on 26/02/07 from: 100 aldersgate street london EC1A 4LX (2 pages)
26 February 2007	New secretary appointed (2 pages)
23 February 2007	New secretary appointed (1 page)
8 February 2007	Declaration of mortgage charge released/ceased (1 page)
8 February 2007	Declaration of mortgage charge released/ceased (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007	Declaration of mortgage charge released/ceased (1 page)
8 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Director resigned (1 page)
22 January 2007	Declaration of mortgage charge released/ceased (1 page)
21 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
17 November 2006	Particulars of mortgage/charge (8 pages)
16 November 2006	New director appointed (3 pages)
6 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 September 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
17 March 2006	Return made up to 31/01/06; bulk list available separately (9 pages)
23 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
26 January 2006	Full accounts made up to 31 December 2004 (21 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
12 January 2006	Secretary's particulars changed (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 July 2005	New director appointed (2 pages)
23 June 2005	Particulars of mortgage/charge (8 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
28 February 2005	Return made up to 31/01/05; bulk list available separately (8 pages)
18 August 2004	Full accounts made up to 31 December 2003 (24 pages)
16 August 2004	Return made up to 01/07/04; bulk list available separately (8 pages)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place london W8 4HP (1 page)
13 May 2004	Particulars of mortgage/charge (4 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
3 February 2004	Particulars of mortgage/charge (6 pages)
5 October 2003	Ad 23/09/03--------- Â£ si [email protected]=19775016 Â£ ic 5070517/24845533 (10 pages)
2 October 2003	Nc inc already adjusted 20/08/03 (1 page)
1 October 2003	Re-registration of Memorandum and Articles (53 pages)
1 October 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 October 2003	Application for reregistration from PLC to private (1 page)
3 September 2003	Listing of particulars (124 pages)
19 August 2003	Return made up to 01/07/03; bulk list available separately (10 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (53 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
4 June 2003	Particulars of mortgage/charge (6 pages)
25 April 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Location of register of members (1 page)
3 March 2003	Particulars of mortgage/charge (13 pages)
11 November 2002	Ad 04/11/02--------- Â£ si [email protected]=2500 Â£ ic 5068017/5070517 (2 pages)
16 August 2002	Particulars of mortgage/charge (18 pages)
15 August 2002	Particulars of mortgage/charge (12 pages)
7 August 2002	Return made up to 01/07/02; bulk list available separately (10 pages)
2 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
24 April 2002	Ad 05/04/02-08/04/02 Â£ si [email protected]=7367 Â£ ic 5060649/5068016 (2 pages)
22 April 2002	Ad 11/04/02--------- Â£ si [email protected]=2718 Â£ ic 5057931/5060649 (2 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2002	Memorandum and Articles of Association (58 pages)
23 August 2001	Return made up to 01/07/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 July 2001	Group of companies' accounts made up to 31 December 2000 (41 pages)
2 July 2001	Ad 22/06/01--------- Â£ si [email protected]=3750 Â£ ic 5051356/5055106 (2 pages)
27 June 2001	Ad 01/06/01--------- Â£ si [email protected]=4000 Â£ ic 5047356/5051356 (2 pages)
6 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2001	Ad 19/03/01--------- Â£ si [email protected]=269 Â£ ic 5047087/5047356 (2 pages)
21 February 2001	Ad 02/02/01--------- Â£ si [email protected]=132 Â£ ic 5046955/5047087 (2 pages)
26 January 2001	Ad 13/12/00--------- Â£ si [email protected]=841149 Â£ ic 4205806/5046955 (44 pages)
27 November 2000	Listing of particulars (33 pages)
30 October 2000	Statement of affairs (127 pages)
30 October 2000	Ad 04/08/00--------- Â£ si [email protected]=52314 Â£ ic 4153492/4205806 (2 pages)
16 August 2000	Return made up to 01/07/00; bulk list available separately (8 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (43 pages)
5 June 2000	Ad 23/05/00--------- Â£ si [email protected]=25 Â£ ic 3786255/3786280 (2 pages)
3 May 2000	Particulars of mortgage/charge (5 pages)
30 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1999	Ad 20/12/99--------- Â£ si [email protected]=5994 Â£ ic 3780261/3786255 (2 pages)
10 November 1999	Particulars of mortgage/charge (55 pages)
9 November 1999	Ad 03/11/99--------- Â£ si [email protected]=6 Â£ ic 3780255/3780261 (2 pages)
2 September 1999	Return made up to 01/07/99; bulk list available separately (15 pages)
2 September 1999	Director's particulars changed (1 page)
16 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
6 August 1999	Particulars of mortgage/charge (5 pages)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
17 May 1999	Ad 16/04/99-29/04/99 Â£ si [email protected]=591046 Â£ ic 3189209/3780255 (3 pages)
13 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 May 1999	Full group accounts made up to 31 December 1998 (44 pages)
13 May 1999	Â£ nc 5000000/7500000 06/05/99 (1 page)
11 May 1999	Ad 19/04/99--------- Â£ si [email protected]=10000 Â£ ic 2588163/2598163 (2 pages)
1 April 1999	Listing of particulars (25 pages)
4 March 1999	Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
23 November 1998	Ad 16/11/98--------- Â£ si [email protected]=168445 Â£ ic 2419718/2588163 (2 pages)
13 November 1998	New director appointed (2 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (54 pages)
23 September 1998	New director appointed (3 pages)
16 July 1998	Director's particulars changed (1 page)
16 July 1998	Return made up to 01/07/98; bulk list available separately (12 pages)
9 June 1998	Director resigned (1 page)
12 December 1997	Memorandum and Articles of Association (6 pages)
12 November 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (86 pages)
12 November 1997	S-div 27/10/97 (1 page)
12 November 1997	Ad 04/11/97--------- Â£ si [email protected]=313725 Â£ ic 3347742/3661467 (2 pages)
12 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (86 pages)
10 November 1997	Listing of particulars (74 pages)
22 August 1997	Return made up to 01/07/97; bulk list available separately (12 pages)
29 June 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 June 1997	Secretary resigned (1 page)
3 June 1997	New director appointed (2 pages)
12 December 1996	Nc inc already adjusted 25/11/96 (1 page)
12 December 1996	Ad 25/11/96--------- Â£ si [email protected]=1600000 Â£ ic 1747742/3347742 (2 pages)
14 October 1996	Return made up to 01/07/96; bulk list available separately (11 pages)
8 October 1996	Director's particulars changed (1 page)
1 May 1996	Full group accounts made up to 31 December 1995 (24 pages)
4 March 1996	Registered office changed on 04/03/96 from: 97 aldersgate street london EC1A 4JR (1 page)
4 March 1996	New secretary appointed (2 pages)
5 February 1996	New secretary appointed (1 page)
5 February 1996	Secretary resigned (2 pages)
27 September 1995	Director's particulars changed (2 pages)
12 September 1995	Return made up to 01/07/95; bulk list available separately (10 pages)
28 June 1995	Full group accounts made up to 31 December 1994 (27 pages)
15 June 1994	Company name changed barbican health & fitness PLC\certificate issued on 16/06/94 (2 pages)
20 May 1994	Full group accounts made up to 31 December 1993 (26 pages)
4 February 1994	Registered office changed on 04/02/94 from: 25/26 albemarle street london W1X 3FA (1 page)
28 January 1987	Company name changed earlyissue public LIMITED compan y\certificate issued on 28/01/87 (2 pages)
9 January 1987	Registered office changed on 09/01/87 from: 47 brunswick place london N1 6EE (1 page)
10 November 1986	Certificate of Incorporation (1 page)

HCHP (Holdings) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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