Hcp Service Company Ltd. Head office in London. Check Director.

Hcp Service Company Ltd, London

Hcp Service Company Ltd is a private limited company. Located at 90 Whitfield Street, London W1T 4EZ, the aforementioned 20 years old business was incorporated on 2004-01-19 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Clare W. (appointed on 01 July 2020). Moving to the secretaries (1 in total), we can name: Christopher H. (appointed on 01 July 2020).

About
Name: Hcp Service Company Ltd
Number: 05018590
Incorporation date: 2004-01-19
End of financial year: 31 December


Address:	90 Whitfield Street London W1T 4EZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The due date for Hcp Service Company Ltd confirmation statement filing is 2024-02-02. The previous one was sent on 2023-01-19. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, July 2023 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, December 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 4838.48 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 4th, February 2015 \| annual return
SH01	Capital declared on Wed, 4th Feb 2015: 4838.48 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 16th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 4838.48 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 6th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
SH20	Statement by directors filed on: 14th, September 2009 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, September 2009 \| incorporation	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 10th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, October 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 223332 shares on Tue, 11th Jan 2005. Value of each share 0.01 £, total number of shares: 4837. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 223332 shares on Tue, 11th Jan 2005. Value of each share 0.01 £, total number of shares: 4837. filed on: 15th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 58570 shares on Wed, 20th Oct 2004. Value of each share 0.01 £, total number of shares: 1885. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 71946 shares on Sat, 9th Oct 2004. Value of each share 0.01 £, total number of shares: 2604. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 58570 shares on Wed, 20th Oct 2004. Value of each share 0.01 £, total number of shares: 1885. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 71946 shares on Sat, 9th Oct 2004. Value of each share 0.01 £, total number of shares: 2604. filed on: 14th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 129999 shares on Fri, 2nd Jul 2004. Value of each share 0.01 £, total number of shares: 1300. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 129999 shares on Fri, 2nd Jul 2004. Value of each share 0.01 £, total number of shares: 1300. filed on: 29th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004 \| incorporation	Free Download (28 pages)

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