| Company Name | Hc Technologies Uk, Llp |
|---|---|
| Company Status | Active |
| Company Number | OC399038 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 March 2015(9 years ago) |
Directors
| LLP Designated Member Name | Hc Holdings Uk, Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 2015(same day as company formation) |
| Correspondence Address | 251 Little Falls Drive Wilmington De 19808 |
| LLP Designated Member Name | Falcon Technologies Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 February 2021(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | 251 251 Little Falls Drive Wilmington De United States |
| LLP Designated Member Name | Hc Tech Holdings, Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Correspondence Address | 141 West Jackson Suite 1801 Chicago Il 60604 |
Location
| Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 12 April 2023 | Member's details changed for Hc Holdings Uk, Llc on 1 March 2023 (1 page) |
| 12 April 2023 | Change of details for Mr Joseph Niciforo as a person with significant control on 1 March 2023 (2 pages) |
| 12 April 2023 | Member's details changed for Hc Holdings Uk, Llc on 1 March 2023 (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2022 | Cessation of Charles Carey as a person with significant control on 1 March 2021 (1 page) |
| 27 October 2022 | Change of details for Mr Joseph Niciforo as a person with significant control on 1 March 2021 (2 pages) |
| 13 October 2022 | Appointment of Falcon Technologies Llc as a member on 26 February 2021 (2 pages) |
| 13 October 2022 | Termination of appointment of Hc Tech Holdings, Llc as a member on 26 February 2021 (1 page) |
| 7 October 2022 | Notification of Jessica Sohl as a person with significant control on 1 October 2022 (2 pages) |
| 30 March 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 15 December 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 15 December 2021 (1 page) |
| 8 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 5 February 2021 | Full accounts made up to 31 December 2019 (19 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 1 May 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 8 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 15 November 2018 | Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 15 November 2018 (1 page) |
| 9 May 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 1 May 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 7 February 2018 | Registered office address changed from C/O Katten Law Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to 40 Bank Street Level 29 London E14 5DS on 7 February 2018 (1 page) |
| 2 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 2 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 22 April 2016 | Annual return made up to 25 March 2016 (3 pages) |
| 22 April 2016 | Annual return made up to 25 March 2016 (3 pages) |
| 10 July 2015 | Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Katten Law Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 10 July 2015 (1 page) |
| 10 July 2015 | Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Katten Law Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 10 July 2015 (1 page) |
| 23 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 April 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 25 March 2015 | Incorporation of a limited liability partnership (5 pages) |
| 25 March 2015 | Incorporation of a limited liability partnership (5 pages) |