Company NameHc 1224 Limited
DirectorMartin Paul Gregory
Company StatusActive
Company Number08956978
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Paul Gregory
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCranes Point Gardiners Lane South
Basildon
SS14 3AP
Secretary NameMartin Gregory
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressCranes Point Gardiners Lane South
Basildon
SS14 3AP

Contact

Websitebuttress.co.uk
Telephone0845 1308070
Telephone regionUnknown

Location

Registered Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Martin Paul Gregory
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 March 2023 (1 year ago)
Next Return Due8 April 2024 (1 week, 3 days from now)

Filing History

8 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
6 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
30 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
19 March 2018Change of details for Mr Martin Paul Gregory as a person with significant control on 28 February 2018 (2 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
19 April 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 April 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 October 2016Total exemption full accounts made up to 31 March 2016 (6 pages)
12 October 2016Total exemption full accounts made up to 31 March 2016 (6 pages)
19 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
19 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2015Registered office address changed from 5 Deansway Worcester WR1 2JG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 14 October 2015 (1 page)
14 October 2015Registered office address changed from 5 Deansway Worcester WR1 2JG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 14 October 2015 (1 page)
2 July 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(4 pages)
2 July 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2
(4 pages)
15 April 2014Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2
(4 pages)
25 March 2014Incorporation (21 pages)
25 March 2014Incorporation (21 pages)