| Company Name | Hands On Car Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07450198 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
| Previous Name | Heroes Car Care Ltd |
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 | Mr Robert John Dine |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2018(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Richard Eamon Joseph Plowman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hero Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 November |
Filing History
| 27 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 29 August 2017 | Previous accounting period shortened from 29 November 2016 to 28 November 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 2 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 19 February 2013 | Company name changed heroes car care LTD\certificate issued on 19/02/13
|
| 19 February 2013 | Change of name notice (2 pages) |
| 9 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 October 2012 | Registered office address changed from 39 Hatton Garden London EC1N 8EH United Kingdom on 15 October 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (14 pages) |
| 22 June 2011 | Appointment of Richard Eamon Joseph Plowman as a director (3 pages) |
| 25 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 November 2010 | Incorporation
|
| 24 November 2010 | Incorporation
|