H Capital Trading Limited

Company Name	H Capital Trading Limited
Directors	Maurice David Henchey and Robert Douglas Fuller
Company Status	Active
Company Number	08157029
Category	Private Limited Company
Incorporation Date	25 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Maurice David Henchey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	48-54, Moorgate Moorgate 4th Floor London EC2R 6EJ

Director Name	Mr Robert Douglas Fuller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mr James John Henchey
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E Cedar Lodge 69 Warrington Crescent London W9 1EH

Director Name	Mr Marc Dillwyn Hughes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fabian Road Fulham London SW6 7TZ

Director Name	Mr Malcolm Stevenson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Park Lane London W1K 1QR

Contact

Website	hcapital-investments.com

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

525k at £1	Maurice David Henchey 49.95% Redeemable Preference
475k at £1	Towry Pension Trustees LTD A/c Sipp Re 000507 45.20% Redeemable Preference
25k at £1	Kenneth King 2.38% Redeemable Preference
25k at £1	Steven Gee 2.38% Redeemable Preference
310 at £1	Maurice David Henchey 0.03% Ordinary B
190 at £1	James John Henchey 0.02% Ordinary A
190 at £1	Marc Dillwyn Hughes 0.02% Ordinary A
104 at £1	Bob Fuller 0.01% Ordinary B
103 at £1	Kenneth King 0.01% Ordinary B
103 at £1	Steven Gee 0.01% Ordinary B

Financials

Year	2014
Net Worth	£326,457
Cash	£216,742
Current Liabilities	£3,000

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

10 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 30 August 2022 (9 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (7 pages)
3 January 2023	Termination of appointment of Maurice David Henchey as a director on 22 July 2022 (1 page)
24 December 2022	Compulsory strike-off action has been discontinued (1 page)
23 December 2022	Total exemption full accounts made up to 30 August 2021 (9 pages)
9 December 2022	Compulsory strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
15 August 2022	Cessation of James John Henchey as a person with significant control on 22 July 2022 (3 pages)
3 August 2022	Purchase of own shares. (4 pages)
3 August 2022	Cancellation of shares. Statement of capital on 22 July 2022 GBP 2,038,800 (6 pages)
20 July 2022	Second filing of Confirmation Statement dated 9 February 2022 (7 pages)
14 April 2022	Confirmation statement made on 9 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2022 (6 pages)
13 April 2022	Notification of James John Henchey as a person with significant control on 18 June 2019 (2 pages)
13 April 2022	Notification of Marc Dillwyn Hughes as a person with significant control on 18 June 2019 (2 pages)
13 April 2022	Registered office address changed from 25, Highwood Sunset Avenue Woodford Green IG8 0SZ England to Kalamu House 11 Coldbath Square London EC1R 5HL on 13 April 2022 (1 page)
13 April 2022	Cessation of Malcom Stevenson as a person with significant control on 8 February 2022 (1 page)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (6 pages)
8 February 2022	Statement of capital following an allotment of shares on 10 June 2019 GBP 2,038,800 (4 pages)
27 January 2022	Appointment of Mr Robert Douglas Fuller as a director on 13 January 2022 (2 pages)
13 January 2022	Termination of appointment of Malcolm Stevenson as a director on 13 January 2022 (1 page)
29 October 2021	Compulsory strike-off action has been discontinued (1 page)
28 October 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
19 October 2021	Compulsory strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Total exemption full accounts made up to 30 August 2020 (9 pages)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 November 2020	Total exemption full accounts made up to 30 August 2019 (9 pages)
17 August 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 30 August 2018 (8 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
18 June 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 1,763,800 (4 pages)
18 June 2019	Statement of capital following an allotment of shares on 30 October 2018 GBP 1,626,000 (4 pages)
18 June 2019	Statement of capital following an allotment of shares on 2 August 2018 GBP 1,526,000 (4 pages)
4 June 2019	Registered office address changed from 4th Floor 48-54, Moorgate London EC2R 6EJ to 25, Highwood Sunset Avenue Woodford Green IG8 0SZ on 4 June 2019 (1 page)
30 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
14 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
11 April 2018	Statement of capital following an allotment of shares on 17 August 2017 GBP 1,346,000 (4 pages)
14 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016	Director's details changed for Mr Maurice David Henchey on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Maurice David Henchey on 5 September 2016 (2 pages)
5 September 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 25 July 2016 with updates (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 August 2015	Registered office address changed from 7 Old Park Lane London W1K 1QR to 4th Floor 48-54, Moorgate London EC2R 6EJ on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 7 Old Park Lane London W1K 1QR to 4th Floor 48-54, Moorgate London EC2R 6EJ on 26 August 2015 (1 page)
26 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,051,000 (6 pages)
26 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,051,000 (6 pages)
28 October 2014	Termination of appointment of James John Henchey as a director on 1 May 2014 (1 page)
28 October 2014	Appointment of Mr Malcolm Stevenson as a director on 1 May 2014 (2 pages)
28 October 2014	Appointment of Mr Malcolm Stevenson as a director on 1 May 2014 (2 pages)
28 October 2014	Termination of appointment of James John Henchey as a director on 1 May 2014 (1 page)
28 October 2014	Termination of appointment of Marc Dillwyn Hughes as a director on 1 May 2014 (1 page)
28 October 2014	Termination of appointment of James John Henchey as a director on 1 May 2014 (1 page)
28 October 2014	Appointment of Mr Maurice David Henchey as a director on 1 May 2014 (2 pages)
28 October 2014	Appointment of Mr Maurice David Henchey as a director on 1 May 2014 (2 pages)
28 October 2014	Appointment of Mr Malcolm Stevenson as a director on 1 May 2014 (2 pages)
28 October 2014	Appointment of Mr Maurice David Henchey as a director on 1 May 2014 (2 pages)
28 October 2014	Termination of appointment of Marc Dillwyn Hughes as a director on 1 May 2014 (1 page)
28 October 2014	Termination of appointment of Marc Dillwyn Hughes as a director on 1 May 2014 (1 page)
3 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,051,000 (6 pages)
3 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,051,000 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 August 2013	Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013 (2 pages)
15 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,051,000 (6 pages)
15 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,051,000 (6 pages)
15 August 2013	Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013 (2 pages)
14 March 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,051,000 (8 pages)
14 March 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,051,000 (8 pages)
31 December 2012	Current accounting period extended from 31 July 2013 to 31 August 2013 (3 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ro changed 24/09/2012 (24 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ro changed 24/09/2012 (24 pages)
31 December 2012	Current accounting period extended from 31 July 2013 to 31 August 2013 (3 pages)
28 September 2012	Registered office address changed from Flat E Cedar Lodge 69 Warrington Crescent London W9 1EH United Kingdom on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from Flat E Cedar Lodge 69 Warrington Crescent London W9 1EH United Kingdom on 28 September 2012 (2 pages)
25 July 2012	Incorporation (31 pages)
25 July 2012	Incorporation (31 pages)

H Capital Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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