McCanns Hrc Limited

Company Name	McCanns Hrc Limited
Directors	David Heath and Fiona Lesley Burkitt Heath
Company Status	Active
Company Number	04833364
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Heath
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant
Correspondence Address	15a Walm Lane London NW2 5SJ

Secretary Name	David Heath
Nationality	British
Status	Current
Appointed	01 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant
Correspondence Address	409 High Road London NW10 2JN

Director Name	Fiona Lesley Burkitt Heath
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(1 year, 8 months after company formation)
Appointment Duration	19 years
Role	Manager
Correspondence Address	15a Walm Lane London NW2 5SJ

Director Name	Paul McCann
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Consultant
Correspondence Address	Box 141 Skiathos 37002 Greece

Secretary Name	Graham Connolly
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Carisbrooke House Courtlands Sheen Road Richmond London TW10 5AZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

78 at £1	David Heath 78.00% Ordinary
22 at £1	Fiona Heath 22.00% Ordinary

Financials

Year	2014
Net Worth	£109
Current Liabilities	£27,889

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

24 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
28 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
25 July 2016	Secretary's details changed for David Heath on 25 July 2016 (1 page)
25 July 2016	Director's details changed for David Heath on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Fiona Lesley Burkitt Heath on 25 July 2016 (2 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (6 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 July 2009	Return made up to 15/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 July 2008	Return made up to 15/07/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 August 2007	Return made up to 15/07/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 July 2005 (13 pages)
8 August 2006	Return made up to 15/07/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 August 2005	Return made up to 15/07/05; full list of members (3 pages)
4 August 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
16 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	New secretary appointed;new director appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Ad 01/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 August 2003	New director appointed (2 pages)
15 July 2003	Incorporation (31 pages)

McCanns Hrc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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