Hcam Investment Management Uk Limited. Head office in Ascot. Check Director.

Hcam Investment Management Uk Limited, Ascot

Hcam Investment Management Uk Limited is a private limited company. Previously, it was called Hsc Investment Management Uk Limited (changed on 2017-04-11). Located at 141A New Road, Ascot SL5 8QA, the aforementioned 9 years old firm was incorporated on 2014-05-02 and is officially categorised as "fund management activities" (SIC: 66300).
2 directors can be found in the company: Simon A. (appointed on 05 October 2023), Christoph V. (appointed on 02 May 2014). As for the secretaries (1 in total), we can name: Roland T. (appointed on 02 May 2014).

About
Name: Hcam Investment Management Uk Limited
Number: 09022825
Incorporation date: 2014-05-02
End of financial year: 31 December


Address:	141a New Road Ascot SL5 8QA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Kai D.

16 May 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

Ernst Russ Ag

6 April 2016 - 16 May 2023

Address	8 Buchardstrasse 8, D-20095 Hamburg, Germany
Legal authority	German
Legal form	Public Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb93324
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	138,433	128,461	121,865	100,169
Total Assets Less Current Liabilities	-	67,847	71,623	65,245
Shareholder Funds	102,238	-	-	-

The due date for Hcam Investment Management Uk Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was sent on 2023-05-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Kai D. that owns over 3/4 of shares. This corporate PSC can be found at Buchardstrasse 8.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: October 31, 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: October 31, 2023 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AP01	On October 5, 2023 new director was appointed. filed on: 9th, October 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control May 16, 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 16, 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 2, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 2, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
SH01	Capital declared on December 31, 2021: 1500.00 GBP filed on: 31st, December 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 2, 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 2, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 2, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 2, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AP01	On October 18, 2017 new director was appointed. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2017 filed on: 18th, October 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 14th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 2, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed hsc investment management uk LIMITEDcertificate issued on 11/04/17 filed on: 11th, April 2017 \| change of name	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AP01	On April 8, 2016 new director was appointed. filed on: 9th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 10th, September 2015 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 3 Woodland Avenue Windsor Berkshire SL4 4AG to 141a New Road Ascot Berkshire SL5 8QA on June 18, 2015 filed on: 18th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2014: 1100.00 GBP filed on: 31st, October 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 4th, September 2014 \| resolution
AA01	Current accounting reference period shortened from May 31, 2015 to December 31, 2014 filed on: 6th, May 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2014 \| incorporation	Free Download (8 pages)

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