HCTC Enterprises Limited

Company Name	HCTC Enterprises Limited
Company Status	Dissolved
Company Number	02962551
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Dissolution Date	6 June 2023 (11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Daniel Moynihan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(10 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (closed 06 June 2023)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Secretary Name	Mr Mike Antoniou
Nationality	British
Status	Closed
Appointed	30 June 2008(13 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (closed 06 June 2023)
Role	Financial Director
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Mr Philip Saunders
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 06 June 2023)
Role	Buyer
Country of Residence	British
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Neil Richard Palmer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Top Flat C 106 Cavendish Road London SW12 0DF

Director Name	John Austen Nelson-Jones
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	22 Melrose Road Merton Park London SW19 3HG

Secretary Name	Neil Richard Palmer
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Top Flat C 106 Cavendish Road London SW12 0DF

Director Name	Mr John Neil Davis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 22 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Summit Lodge Lower Terrace Hampstead London NW3 6RF

Director Name	Lyndon Hugh Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	5 years (resigned 31 August 1999)
Role	College Principal & Chief Exec
Correspondence Address	Stone Cottage Outwood Lane Bletchingley Surrey RH1 4NL

Director Name	Andrew Halpin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	11 years, 10 months (resigned 20 July 2006)
Role	College Deputy Principal
Correspondence Address	Porters Ashurst Hill Ashurst Kent TN3 9TH

Director Name	Prof Christopher Philip Clare
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	University Dean
Country of Residence	Estonia
Correspondence Address	3 Thorpewood Avenue London SE26 4BU

Director Name	Mr Anthony Richard Bull
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	14 years, 4 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish Salisbury Road Horsham West Sussex RH13 0AJ

Secretary Name	Mr Alan Charles Holmewood
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 days after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Flat 14 Woodlands 4 South Bank Surbiton Surrey KT6 6DB

Director Name	Owen Christopher Kierby Boydell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(8 months, 1 week after company formation)
Appointment Duration	6 months (resigned 31 October 1995)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tara House 43 Upland Road Eastbourne East Sussex BN20 8ER

Director Name	Peter Alexander Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(4 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 January 2017)
Role	Buyer
Country of Residence	England
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Director Name	Carol Annette Bates
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2004)
Role	College Principal
Correspondence Address	Glarry Woodlands Lane Windlesham Surrey GU20 6AQ

Director Name	Teresa Valerie Sibley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2009)
Role	Teacher
Correspondence Address	Letterbox Lodge 23 Exbury Road London SE6 4NB

Director Name	Mr Keith Morley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(16 years after company formation)
Appointment Duration	6 years, 4 months (resigned 20 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH

Contact

Website	harriscrystalpalace.org.uk
Email address	[email protected]
Telephone	020 87712261
Telephone region	London

Location

Registered Address	4th Floor Norfolk House Wellesley Road Croydon CR0 1LH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Harris City Academy Crystal Palace 100.00% Ordinary

Financials

Year	2014
Turnover	£70,468
Gross Profit	£29,550
Net Worth	£87,794
Cash	£103,379
Current Liabilities	£36,443

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

12 August 2020	Accounts for a small company made up to 31 August 2019 (15 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
12 March 2019	Accounts for a small company made up to 31 August 2018 (18 pages)
4 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 August 2017 (18 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 February 2017	Full accounts made up to 31 August 2016 (16 pages)
10 February 2017	Full accounts made up to 31 August 2016 (16 pages)
20 January 2017	Termination of appointment of Keith Morley as a director on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Keith Morley as a director on 20 January 2017 (1 page)
20 January 2017	Appointment of Mr Philip Saunders as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of Peter Alexander Harris as a director on 20 January 2017 (1 page)
20 January 2017	Appointment of Mr Philip Saunders as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of Peter Alexander Harris as a director on 20 January 2017 (1 page)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
20 April 2016	Full accounts made up to 31 August 2015 (14 pages)
20 April 2016	Full accounts made up to 31 August 2015 (14 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
22 April 2015	Full accounts made up to 31 August 2014 (13 pages)
22 April 2015	Full accounts made up to 31 August 2014 (13 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
15 January 2014	Full accounts made up to 31 August 2013 (13 pages)
15 January 2014	Full accounts made up to 31 August 2013 (13 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
26 April 2013	Full accounts made up to 31 August 2012 (13 pages)
26 April 2013	Full accounts made up to 31 August 2012 (13 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 February 2012	Full accounts made up to 31 August 2011 (14 pages)
2 February 2012	Full accounts made up to 31 August 2011 (14 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Registered office address changed from the William Stanley Building 14 South Norwood Hill London SE25 6AD United Kingdom on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from the William Stanley Building 14 South Norwood Hill London SE25 6AD United Kingdom on 30 March 2011 (1 page)
22 March 2011	Full accounts made up to 31 August 2010 (13 pages)
22 March 2011	Full accounts made up to 31 August 2010 (13 pages)
29 September 2010	Appointment of Mr Keith Morley as a director (2 pages)
29 September 2010	Appointment of Mr Keith Morley as a director (2 pages)
29 July 2010	Director's details changed for Dr Daniel Moynihan on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Peter Alexander Harris on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Dr Daniel Moynihan on 1 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Mr Mike Antoniou on 1 July 2010 (1 page)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Director's details changed for Dr Daniel Moynihan on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Director's details changed for Peter Alexander Harris on 1 July 2010 (2 pages)
29 July 2010	Director's details changed for Peter Alexander Harris on 1 July 2010 (2 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Secretary's details changed for Mr Mike Antoniou on 1 July 2010 (1 page)
29 July 2010	Secretary's details changed for Mr Mike Antoniou on 1 July 2010 (1 page)
21 April 2010	Full accounts made up to 31 August 2009 (13 pages)
21 April 2010	Full accounts made up to 31 August 2009 (13 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
27 July 2009	Return made up to 02/07/09; full list of members (3 pages)
1 July 2009	Full accounts made up to 31 August 2008 (13 pages)
1 July 2009	Full accounts made up to 31 August 2008 (13 pages)
19 February 2009	Appointment terminated director anthony bull (1 page)
19 February 2009	Appointment terminated director anthony bull (1 page)
19 February 2009	Appointment terminated director teresa sibley (1 page)
19 February 2009	Appointment terminated director teresa sibley (1 page)
8 August 2008	Secretary appointed mr mike antoniou (1 page)
8 August 2008	Return made up to 02/07/08; full list of members (4 pages)
8 August 2008	Secretary appointed mr mike antoniou (1 page)
8 August 2008	Return made up to 02/07/08; full list of members (4 pages)
7 August 2008	Appointment terminated secretary alan holmewood (1 page)
7 August 2008	Appointment terminated secretary alan holmewood (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 9 maberley road london SE19 2JH (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 9 maberley road london SE19 2JH (1 page)
19 June 2008	Full accounts made up to 31 August 2007 (14 pages)
19 June 2008	Full accounts made up to 31 August 2007 (14 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
16 July 2007	Return made up to 02/07/07; no change of members (8 pages)
16 July 2007	Return made up to 02/07/07; no change of members (8 pages)
17 May 2007	Full accounts made up to 31 August 2006 (13 pages)
17 May 2007	Full accounts made up to 31 August 2006 (13 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
18 July 2006	Return made up to 02/07/06; full list of members (8 pages)
18 July 2006	Return made up to 02/07/06; full list of members (8 pages)
3 April 2006	Full accounts made up to 31 August 2005 (13 pages)
3 April 2006	Full accounts made up to 31 August 2005 (13 pages)
20 July 2005	Return made up to 02/07/05; full list of members (8 pages)
20 July 2005	Return made up to 02/07/05; full list of members (8 pages)
8 February 2005	Full accounts made up to 31 August 2004 (13 pages)
8 February 2005	Full accounts made up to 31 August 2004 (13 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Full accounts made up to 31 August 2003 (13 pages)
20 February 2004	Full accounts made up to 31 August 2003 (13 pages)
16 July 2003	Return made up to 02/07/03; full list of members (8 pages)
16 July 2003	Return made up to 02/07/03; full list of members (8 pages)
25 February 2003	Full accounts made up to 31 August 2002 (13 pages)
25 February 2003	Full accounts made up to 31 August 2002 (13 pages)
7 December 2002	Director's particulars changed (1 page)
7 December 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 02/07/02; full list of members (8 pages)
17 July 2002	Return made up to 02/07/02; full list of members (8 pages)
10 January 2002	Full accounts made up to 31 August 2001 (12 pages)
10 January 2002	Full accounts made up to 31 August 2001 (12 pages)
3 August 2001	Auditor's resignation (1 page)
3 August 2001	Auditor's resignation (1 page)
31 July 2001	Auditor's resignation (1 page)
31 July 2001	Auditor's resignation (1 page)
25 July 2001	Return made up to 02/07/01; full list of members (7 pages)
25 July 2001	Return made up to 02/07/01; full list of members (7 pages)
12 January 2001	Full accounts made up to 31 August 2000 (12 pages)
12 January 2001	Full accounts made up to 31 August 2000 (12 pages)
7 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 31 August 1999 (11 pages)
28 January 2000	Full accounts made up to 31 August 1999 (11 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
4 August 1999	Return made up to 02/07/99; no change of members (8 pages)
4 August 1999	Return made up to 02/07/99; no change of members (8 pages)
19 January 1999	Full accounts made up to 31 August 1998 (9 pages)
19 January 1999	Full accounts made up to 31 August 1998 (9 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
31 July 1998	Return made up to 02/07/98; full list of members (10 pages)
31 July 1998	Return made up to 02/07/98; full list of members (10 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
11 January 1998	Full accounts made up to 31 August 1997 (10 pages)
11 January 1998	Full accounts made up to 31 August 1997 (10 pages)
28 July 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1997	Full accounts made up to 31 August 1996 (10 pages)
16 January 1997	Full accounts made up to 31 August 1996 (10 pages)
6 August 1996	Return made up to 02/07/96; no change of members (8 pages)
6 August 1996	Return made up to 02/07/96; no change of members (8 pages)
31 March 1996	Full accounts made up to 31 August 1995 (10 pages)
31 March 1996	Full accounts made up to 31 August 1995 (10 pages)
4 October 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 1995	Return made up to 26/08/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
26 August 1994	Incorporation (8 pages)
26 August 1994	Incorporation (8 pages)

HCTC Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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