HCT GROUP OPERATIONS WL LIMITED
In Liquidation
General Information
NAME
HCT GROUP OPERATIONS WL LIMITED
COMPANY NUMBER
04464220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
19/06/2002
(22 years and 5 months old)
WEBSITE
IMPACTGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2022
ACCOUNTS MADE UP TO
28/09/2020
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PREVIOUS NAMES
11/12/2013
18/06/2020
THE IMPACT GROUP LIMITED
View all previous names
LONDON
SE1 4YR
Bridge Garage
Culmington Road
London
W13 9NB
9 Wadsworth Road Impact Business Pa
Greenford
Middlesex
UB6 7JD
Telephone: 86013555
Can Mezzanine
7-14 Great Dover Street
London
SE1 4YR
SE1 4YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HCT GROUP OPERATIONS WL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCT GROUP OPERATIONS WL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCT GROUP OPERATIONS WL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2020 - Present (4 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
06/11/2020 - Present (4years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
19/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
19/06/2002 - Present (22 years and 5 months) 19/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Director: 02/06/2003 - 17/10/2014 (11 years and 4 months) Secretary: 05/07/2002 - 17/10/2014 (12 years and 3 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCT GROUP LTD | N/A | N/A |
| JOHN POWELL TRAVEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Philip John Stockley (912553381) Appointed |
| 24/07/2020 | New Accounts filed |
| 21/07/2020 | Jane Desmond (911708047) has left the board |
| 21/07/2020 | New Board Member Lynn Fiona McClelland (913742103) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/03/2020 | Alasdair John Douglas Smart (903231542) has left the board |
| 05/03/2020 | Alasdair John Douglas Smart (924971495) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 27/08/2018 | Change in Reg. Office |
| 27/08/2018 | Samuel George Scott (920658558) has left the board |
| 27/08/2018 | Charles Beaumont (924928063) has left the board |
| 27/08/2018 | Paul Raymond Cox (909561247) has left the board |
| 27/08/2018 | Adam Daniel Leishman (919298614) has left the board |
| 27/08/2018 | Neil Espie Smith (917675500) has left the board |
| 27/08/2018 | New Company Secretary Alasdair John Douglas Smart (924971495) Appointed |
| 27/08/2018 | New Board Member Jane Desmond (911708047) Appointed |
| 27/08/2018 | New Board Member Alasdair John Douglas Smart (903231542) Appointed |
| 27/08/2018 | New Board Member David Stanley Powell (914694438) Appointed |
| 22/08/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Charles Beaumont (924928063) Appointed |
| 26/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | Charles Martin Max Hamilton (920658583) has left the board |
| 04/01/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 04/04/2016 | Paul Raymond Cox (919268979) has left the board |
| 04/04/2016 | New Company Secretary Samuel George Scott (920658558) Appointed |
| 04/04/2016 | New Board Member Charles Martin Max Hamilton (920658583) Appointed |
| 25/03/2016 | Charles Beaumont (919298623) has left the board |
| 20/12/2015 | New Accounts filed |
| 27/07/2015 | Paul Raymond Cox (919298605) has left the board |
| 27/07/2015 | New Board Member Paul Raymond Cox (909561247) Appointed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | Change in Reg. Office |
| 07/01/2015 | Stuart MacMurray (911753949) has left the board |
| 28/11/2014 | New Board Member Neil Espie Smith (917675500) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 28/11/2014 | New Board Member Charles Beaumont (919298623) Appointed |
| 28/11/2014 | New Board Member Adam Daniel Leishman (919298614) Appointed |
| 28/11/2014 | New Board Member Paul Raymond Cox (919298605) Appointed |
| 19/11/2014 | Paula Ann Hill (909109535) has left the board |
| 19/11/2014 | Anthony Hill (905501547) has left the board |
| 19/11/2014 | New Company Secretary Paul Raymond Cox (919268979) Appointed |
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