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Home > England & Wales Companies > HC GLOBAL LIMITED
Company Information for

HC GLOBAL LIMITED

5 Carrwood Park Selby Road, Swillington Common, Leeds, LS15 4LG,
Company Registration Number
05098045
Private Limited Company
Active

Company Overview

About Hc Global Ltd
HC GLOBAL LIMITED was founded on 2004-04-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Hc Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HC GLOBAL LIMITED
 
Legal Registered Office
5 Carrwood Park Selby Road
Swillington Common
Leeds
LS15 4LG
Other companies in TQ2
 
Previous Names
ARMBAND LIMITED23/03/2017
Filing Information
Company Number 05098045
Company ID Number 05098045
Date formed 2004-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209421136  
Last Datalog update: 2024-04-22 14:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HC GLOBAL LIMITED
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Companies with same name HC GLOBAL LIMITED
The following companies were found which have the same name as HC GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HC GLOBAL FRANCHISE, INC. NV Revoked Company formed on the 2013-02-19
HC GLOBAL ENTERPRISES CO. 2081 EAGLEPATH CIRCLE HENDERSON NV 89074 Active Company formed on the 2013-04-27
HC GLOBAL PTE. LTD. KALLANG PLACE Singapore 339175 Dissolved Company formed on the 2013-08-09
HC GLOBAL LIMITED Active Company formed on the 2012-12-27
HC GLOBAL MEDIA, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2008-07-28
HC GLOBAL BUSINESS SOLUTIONS, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2012-09-07
HC GLOBAL FUND SERVICES, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2012-09-07
HC GLOBAL (HONG KONG) LIMITED Unknown Company formed on the 2017-04-10
HC GLOBAL CAPITAL, LLC 200 S. BISCAYNE BLVD., SUITE 3600 MIAMI FL 33131 Inactive Company formed on the 2013-10-01
HC GLOBAL ENTERPRISE LLC 2701 Callaway Lane KISSIMMEE, FL 34744 FL 34744 Active Company formed on the 2010-05-19
HC GLOBAL DE VENEZUELA, C.A., INC. 1475 NW 97TH AVE MIAMI FL 33172 Inactive Company formed on the 2015-05-20
HC Global Education Capital Inc. Suite 600, 95 Mural Street Richmond Hill Ontario L4B 3G2 Dissolved Company formed on the 2017-12-14
HC GLOBAL TRADING INC 80-17 264TH ST Queens GLEN OAKS NY 11004 Active Company formed on the 2018-02-02
HC GLOBAL GP, LLC 8200 DOUGLAS AVE STE 300 DALLAS TX 75225 Active Company formed on the 2006-03-06
HC Global Enterprises Company 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-04-10
HC Global Limited Active Company formed on the 2018-06-08
HC GLOBAL HOLDINGS INC 555 REPUBLIC DR STE 200 PLANO TX 75074 Active – Eligible for Termination/Withdrawal Company formed on the 2018-10-18
HC GLOBAL LLC Delaware Unknown
HC GLOBAL LLC Georgia Unknown
HC GLOBAL INCORPORATED California Unknown

Company Officers of HC GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ROGER CHARLES TISDALL
 Company Secretary 2004-04-07
EMMA-JANE HALLAM
 Director 2017-03-17
AGNIESZKA NOWAK-WASZKIEWICZ
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GILES TISDALL
 Director 2004-04-07 2017-03-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-04-07 2004-04-07
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-04-07 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES TISDALL QUANTA RECRUITMENT LIMITED Company Secretary 2007-09-07 CURRENT 2007-06-26 Liquidation
ROGER CHARLES TISDALL HOLLAND & TISDALL LIMITED Company Secretary 2003-02-19 CURRENT 2003-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-28Compulsory strike-off action has been discontinued
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-05-10CH01Director's details changed for Mr Fahad Al Zeer on 2022-05-10
2022-05-03CESSATION OF CRAIG HALLAM AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-03PSC07CESSATION OF CRAIG HALLAM AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD ALZEER
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GILES TISDALL
2022-03-01PSC07CESSATION OF DANIEL GILES TISDALL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19CH01Director's details changed for Mr Fahad Al Zeer on 2021-11-19
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 90 Victoria Street Bristol BS1 6DP United Kingdom
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HALLAM
2021-07-05TM02Termination of appointment of Roger Charles Tisdall on 2021-06-28
2021-07-05AP01DIRECTOR APPOINTED MR FAHAD AL ZEER
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-22CH03SECRETARY'S DETAILS CHNAGED FOR ROGER CHARLES TISDALL on 2020-04-19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG England
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG England
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Shard, 25th Floor C/O Francis Clark Llp 32 London Bridge Street London SE1 9SG England
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-05-01PSC07CESSATION OF AGNIESZKA NOWAK-WASZKIEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01PSC07CESSATION OF AGNIESZKA NOWAK-WASZKIEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HALLAM
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE HALLAM
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE HALLAM
2019-05-01AP01DIRECTOR APPOINTED MR CRAIG HALLAM
2019-05-01AP01DIRECTOR APPOINTED MR CRAIG HALLAM
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA NOWAK-WASZKIEWICZ
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA NOWAK-WASZKIEWICZ
2019-04-29AP01DIRECTOR APPOINTED DANIEL GILES TISDALL
2019-04-29AP01DIRECTOR APPOINTED DANIEL GILES TISDALL
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 20
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNIESZKA NOWAK-WASZKIEWICZ / 23/03/2017
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-JANE HALLAM / 23/03/2017
2017-03-24SH0117/03/17 STATEMENT OF CAPITAL GBP 20
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GILES TISDALL
2017-03-23RES15CHANGE OF COMPANY NAME 23/03/17
2017-03-23CERTNMCOMPANY NAME CHANGED ARMBAND LIMITED CERTIFICATE ISSUED ON 23/03/17
2017-03-23SH0117/03/17 STATEMENT OF CAPITAL GBP 20
2017-03-23AP01DIRECTOR APPOINTED MRS AGNIESZKA NOWAK-WASZKIEWICZ
2017-03-23AP01DIRECTOR APPOINTED MRS EMMA-JANE HALLAM
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE SHARD, 25TH FLOOR C/O FRANCIS CLARK 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2017 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0107/04/15 ANNUAL RETURN FULL LIST
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0107/04/14 ANNUAL RETURN FULL LIST
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-12AR0107/04/13 ANNUAL RETURN FULL LIST
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GILES TISDALL / 07/04/2012
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14AR0107/04/11 FULL LIST
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY TQ1 1DE
2010-05-10AR0107/04/10 FULL LIST
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288bSECRETARY RESIGNED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HC GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HC GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HC GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HC GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of HC GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC GLOBAL LIMITED
Trademarks
We have not found any records of HC GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HC GLOBAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HC GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HC GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS15 4LG