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Company Information for

HC1121 LIMITED

CHALLONER HOUSE, 2ND FLOOR, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR,
Company Registration Number
06845298
Private Limited Company
Liquidation

Company Overview

About Hc1121 Ltd
HC1121 LIMITED was founded on 2009-03-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hc1121 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HC1121 LIMITED
 
Legal Registered Office
CHALLONER HOUSE, 2ND FLOOR
19 CLERKENWELL CLOSE
LONDON
EC1R 0RR
Other companies in EC2M
 
Filing Information
Company Number 06845298
Company ID Number 06845298
Date formed 2009-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 21:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HC1121 LIMITED
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Companies with same name HC1121 LIMITED
The following companies were found which have the same name as HC1121 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HC1121 LIMITED Unknown

Company Officers of HC1121 LIMITED

Current Directors
Officer Role Date Appointed
GARETH HAYDN JOHN EVANS
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JEFFERY COWAN
 Director 2009-06-11 2010-09-08
TIMOTHY SIMON HOPKINS
 Director 2009-06-11 2010-09-03
RODERICK MICHAEL THOMAS
 Director 2009-03-12 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH HAYDN JOHN EVANS INSPIRE GLG LTD Director 2009-08-28 CURRENT 2002-12-04 Dissolved 2017-04-06
GARETH HAYDN JOHN EVANS HC1120 LIMITED Director 2009-03-13 CURRENT 2009-03-12 Dissolved 2014-04-29

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
2020-02-11L64.07Compulsory liquidation. Notice of completion of liquidation
2018-07-07COCOMPCompulsory winding up order
2018-06-22DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O C/O Maurice J. Bushell & Co 120 Moorgate Third Floor London EC2M 6UR
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Gareth Haydn John Evans on 2016-03-31
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-23DISS40Compulsory strike-off action has been discontinued
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0112/03/14 ANNUAL RETURN FULL LIST
2014-08-22CH01Director's details changed for Mr Gareth Haydn John Evans on 2014-08-22
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 5 Deansway Worcester WR1 2JG
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA31/03/10 TOTAL EXEMPTION SMALL
2013-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2013-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-04AR0112/03/13 ANNUAL RETURN FULL LIST
2013-07-03AR0112/03/12 FULL LIST
2013-07-03AR0112/03/11 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN JOHN EVANS / 03/07/2013
2013-06-11GAZ1FIRST GAZETTE
2011-05-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-15GAZ1FIRST GAZETTE
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWAN
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINS
2010-06-18AR0112/03/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOPKINS / 12/03/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAYDN JOHN EVANS / 12/03/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERY COWAN / 12/03/2010
2010-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-16RES13APPOINTMENTS 11/06/2009
2009-06-11288aDIRECTOR APPOINTED MR NICHOLAS JEFFERY COWAN
2009-06-11288aDIRECTOR APPOINTED MR TIMOTHY SIMON HOPKINS
2009-03-27RES13GARETH EVANS BE APPOINTED AS A DIRECTOR 13/03/2009
2009-03-27288aDIRECTOR APPOINTED GARETH HADYN JOHN EVANS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR RODERICK MICHAEL THOMAS
2009-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HC1121 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-05-16
Fines / Sanctions
No fines or sanctions have been issued against HC1121 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-17 Outstanding SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED AS TRUSTEE OF THE SQUAM TRUST
DEBENTURE 2010-04-13 Outstanding SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED AS TRUSTEE OF THE SQUAM TRUST
DEBENTURE 2010-04-13 Outstanding ANTHONY ROGER JORDAN
Creditors
Creditors Due After One Year 2013-03-31 £ 400,000
Creditors Due After One Year 2012-03-31 £ 400,000
Creditors Due After One Year 2012-03-31 £ 400,000
Creditors Due After One Year 2011-03-31 £ 400,000
Creditors Due After One Year 2011-03-31 £ 400,000
Creditors Due After One Year 2010-03-31 £ 400,000
Creditors Due After One Year 2010-03-31 £ 400,000
Creditors Due Within One Year 2013-03-31 £ 709,600
Creditors Due Within One Year 2012-03-31 £ 708,940
Creditors Due Within One Year 2012-03-31 £ 708,940
Creditors Due Within One Year 2011-03-31 £ 708,940
Creditors Due Within One Year 2011-03-31 £ 708,940
Creditors Due Within One Year 2010-03-31 £ 708,940
Creditors Due Within One Year 2010-03-31 £ 708,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HC1121 LIMITED

Intangible Assets
Patents
We have not found any records of HC1121 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC1121 LIMITED
Trademarks
We have not found any records of HC1121 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC1121 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 (70100 - Activities of head offices) as HC1121 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HC1121 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHC1121 LIMITEDEvent Date2018-04-19
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 003190 CR-2018-003190 A Petition to wind up the above-named company (registered no 06845298) of Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR presented on 19 April 2018 by THE WINTERBOTHAM TRUST COMPANY (HONG KONG) LIMITED, of Suite 1001, 10th Floor Bank of America Tower, 12 Harcourt Road, Central, Hong Kong, (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: Wednesday: 20 June 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Tuesday, 19 June 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HC1121 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 HC1121 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 0RR