H&C Associates Limited

Company Name	H&C Associates Limited
Company Status	Active
Company Number	09679616
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 July 2015(8 years, 10 months ago)
Previous Name	Harrison Carter

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Ms Kim Payne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	20 December 2016(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	35 Chagford Street London NW1 6EB

Director Name	Mr Michael Johan Van Huyssteen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	20 March 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor, 255-258 Commercial Road London E1 2BT

Director Name	Mr Johan Van Huyssteen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	20 March 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor, 255-258 Commercial Road London E1 2BT

Director Name	Kerry Carter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chagford Street London NW1 6EB

Director Name	Richard Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Chagford Street London NW1 6EB

Location

Registered Address	1st Floor North 36-37 Chagford Street London NW1 6EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	12 May 2023 (12 months ago)
Next Return Due	26 May 2024 (2 weeks, 3 days from now)

Filing History

8 January 2024	Director's details changed for Mr Michael Johan Van Huyssteen on 20 March 2020 (2 pages)
13 July 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
25 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
18 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
8 October 2020	Company name changed harrison carter\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 (3 pages)
6 August 2020	Cessation of Kim Payne as a person with significant control on 6 August 2020 (1 page)
24 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
24 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
1 May 2020	Registered office address changed from 255-258 Commercial Road Commercial Road London E1 2BT England to 2nd Floor, 255-258 Commercial Road London E1 2BT on 1 May 2020 (1 page)
8 April 2020	Registered office address changed from 36 Chagford Street London NW1 6EB United Kingdom to 255-258 Commercial Road Commercial Road London E1 2BT on 8 April 2020 (1 page)
20 March 2020	Appointment of Mr Michael Johan Van Huyssteen as a director on 20 March 2020 (2 pages)
24 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
25 January 2019	Termination of appointment of Jon Sullivan as a director on 1 December 2018 (1 page)
18 July 2018	Notification of Kim Payne as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
29 March 2018	Notification of Kim Payne as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
24 October 2017	Registered office address changed from 35 Chagford Street London NW1 6EB to 36 Chagford Street London NW1 6EB on 24 October 2017 (1 page)
24 October 2017	Registered office address changed from 35 Chagford Street London NW1 6EB to 36 Chagford Street London NW1 6EB on 24 October 2017 (1 page)
20 July 2017	Cessation of Edward Mahoney as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Edward Mahoney as a person with significant control on 19 July 2017 (1 page)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 March 2017	Appointment of Mr Jon Sullivan as a director on 20 March 2017 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 December 2016	Termination of appointment of Richard Harrison as a director on 28 December 2016 (1 page)
28 December 2016	Termination of appointment of Richard Harrison as a director on 28 December 2016 (1 page)
28 December 2016	Termination of appointment of Kerry Carter as a director on 28 December 2016 (1 page)
28 December 2016	Termination of appointment of Kerry Carter as a director on 28 December 2016 (1 page)
26 December 2016	Appointment of Ms Kim Payne as a director on 20 December 2016 (2 pages)
26 December 2016	Appointment of Ms Kim Payne as a director on 20 December 2016 (2 pages)
7 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 August 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
9 July 2015	Incorporation (32 pages)
9 July 2015	Incorporation (32 pages)

H&C Associates Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London