Hc Facility Management Ltd. net worth, address, company information. Free

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Hc Facility Management Ltd (number 09192419) is a private limited company incorporated on 2014-08-29 in England. The firm is registered at 14-16 Dowgate Hill 14-16 Dowgate Hill, 5Th Floor, London EC4R 2SU. Changed on 2021-05-17, the previous name this firm utilized was 4E Services Limited. Hc Facility Management Ltd operates SIC code: 81210 - "general cleaning of buildings".

Company details

Name	Hc Facility Management Ltd
Number	09192419
Date of Incorporation:	2014-08-29
End of financial year:	31 December
Address:	14-16 Dowgate Hill 14-16 Dowgate Hill, 5th Floor, London, EC4R 2SU
SIC code:	81210 - General cleaning of buildings

Moving to the 5 directors that can be found in the aforementioned firm, we can name: Neil H. (in the company from 01 January 2022), Tiffany M. (appointment date: 01 January 2022), Paul R. (appointed on 25 March 2021). The Companies House lists 3 persons of significant control, namely: Paul R. has 1/2 or less of shares, Joel M. has 1/2 or less of shares, Antony B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	19,120	7,270	6,948	13,994	395	74
Fixed Assets	1,467	733	4,667	433	-	-
Total Assets Less Current Liabilities	5,282	3,031	8,121	5,622	70	70
Shareholder Funds	5,282	3,031	-	-	-	-

People with significant control

Paul R.

1 April 2021

Nature of control:	25-50% shares

Joel M.

6 April 2016

Nature of control:	25-50% shares

Antony B.

1 April 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 7th February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Wednesday 7th February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Change occurred on Monday 20th November 2023. Company's previous address: 14-16 Dowgate Hill 14-16 Dowgate Hill 5th Floor London EC4R 2SU England. filed on: 20th, November 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 20th November 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 20th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 20th November 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 20th November 2023 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 20th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates Tuesday 7th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Tuesday 7th February 2023 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, January 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, January 2023 \| incorporation	Free Download (19 pages)
(SH01) 99.00 GBP is the capital in company's statement on Thursday 22nd December 2022 filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (29 pages)
(MR04) Charge 091924190002 satisfaction in full. filed on: 18th, March 2022 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 1st April 2021 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 1st April 2021 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 1st April 2021 filed on: 11th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to Tuesday 31st August 2021 (was Friday 31st December 2021). filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 7th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 1st January 2022. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st January 2022. filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 14-16 Dowgate Hill 14-16 Dowgate Hill 5th Floor London EC4R 2SU. Change occurred on Tuesday 28th September 2021. Company's previous address: Bellerive House Muirfield Crescent London E14 9SZ England. filed on: 28th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 31st August 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Bellerive House Muirfield Crescent London E14 9SZ. Change occurred on Monday 17th May 2021. Company's previous address: Luth House Petworth Road Wisborough Green Billingshurst West Sussex RH14 0BJ. filed on: 17th, May 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 17th May 2021 filed on: 17th, May 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 091924190002, created on Thursday 1st April 2021 filed on: 9th, April 2021 \| mortgage	Free Download (52 pages)
(MR01) Registration of charge 091924190001, created on Thursday 1st April 2021 filed on: 6th, April 2021 \| mortgage	Free Download (25 pages)
(AP01) New director appointment on Thursday 25th March 2021. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 22nd February 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 26th February 2021. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd February 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 31st August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 1st, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 31st August 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 31st August 2018 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 31st August 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 29th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 31st August 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2015 filed on: 26th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(NEWINC) Company registration filed on: 29th, August 2014 \| incorporation	Free Download (9 pages)

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