| Company Name | Hc Operations Limited |
|---|---|
| Directors | Andrew David Debonnaire Haggard and Tim Haggard |
| Company Status | Active |
| Company Number | 08635236 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Andrew David Debonnaire Haggard |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Tim Haggard |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
Location
| Registered Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Haggards Crowther Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,223 |
| Cash | £5,257 |
| Current Liabilities | £197,839 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 13 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 12 February 2020 | Director's details changed for Mr Tim Haggard on 1 September 2019 (2 pages) |
| 12 February 2020 | Director's details changed for Mr Andrew David Debonnaire Haggard on 1 February 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 21 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 15 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 15 August 2018 | Director's details changed for Mr Andrew David Debonnaire Haggard on 15 August 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Mr Tim Haggard on 15 August 2018 (2 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 1 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 18 August 2016 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 18 August 2016 (1 page) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 4 December 2013 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 4 December 2013 | Current accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 2 August 2013 | Incorporation
|
| 2 August 2013 | Incorporation
|