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Company Information for

8HC LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
07019959
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 8hc Ltd
8HC LIMITED was founded on 2009-09-15 and has its registered office in London. The organisation's status is listed as "Active". 8hc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
8HC LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in SW1X
 
Previous Names
8 HERBERT CRESCENT LIMITED24/03/2016
Filing Information
Company Number 07019959
Company ID Number 07019959
Date formed 2009-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB239772720  
Last Datalog update: 2019-09-06 11:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8HC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD
Companies with same name 8HC LIMITED
The following companies were found which have the same name as 8HC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
8HC LIMITED Unknown Company formed on the 2015-04-27
8HC LLC 3208 CHURCHILL DRIVE AUSTIN Texas 78703 FRANCHISE TAX ENDED Company formed on the 2011-08-24

Company Officers of 8HC LIMITED

Current Directors
Officer Role Date Appointed
LUGINA MCCONNELL
Company Secretary 2017-03-17
DAVID MICHAEL ALLEN
Director 2016-03-17
JOHN DENNIS ANDREWS
Director 2014-04-30
DAVID JOHN CHARTERS
Director 2018-03-14
ROBERT ANSTEY IVOR DICKETTS
Director 2012-04-26
CAROLINE AYDON GRIFFITH
Director 2013-06-25
MICHAEL BRUCE KING
Director 2018-04-10
HOWARD LEEDHAM
Director 2017-03-15
SHERNETT RANSON
Director 2018-03-14
NIGEL SOMERVILLE
Director 2017-03-15
MARK WINLOW
Director 2014-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BREAR
Director 2015-03-26 2018-03-14
MICHAEL BRUCE KING
Director 2013-04-25 2018-03-14
DAVID NIGEL VARDON CHURTON
Director 2015-03-26 2017-05-02
WALLACE EDWARD VINCENT
Company Secretary 2013-10-07 2017-03-17
BRIAN ROBERT COLEMAN
Director 2013-04-25 2017-03-17
JOHN ROGER BLUNDELL
Director 2009-09-15 2015-03-26
DONALD ANGUS MACSWEEN
Director 2013-04-25 2014-10-27
ANTHONY NORMAN MCCLENAGHAN
Director 2012-04-26 2014-09-15
JOHN DENNIS ANDREWS
Director 2010-06-20 2014-04-09
THOMAS GRIFFITH VAUGHAN ROBERTS
Director 2010-07-27 2014-04-09
RUSSELL ANDREW FOSTER CORN
Director 2010-04-29 2013-04-25
CAROLINE AYDON GRIFFITH
Director 2010-04-29 2013-04-25
GEORGE BRYAN REDFERN
Director 2010-04-29 2013-04-25
JONATHAN PAUL MARSHALL
Company Secretary 2009-09-15 2013-03-31
CAROLINE MARGARETA ADELMANN
Director 2009-10-01 2012-04-26
TIMOTHY JOHN ALSTON
Director 2009-09-15 2012-04-26
TIMOTHY JOHN ALSTON
Director 2009-10-01 2012-04-26
ANTHONY HUNTER-CHOAT
Director 2010-05-25 2012-04-12
LORNA NIL ALMONDS-WINDMILL
Director 2009-10-01 2011-04-26
ALEXANDER DANIEL BROWN
Director 2009-10-01 2010-06-08
MICHAEL DOUGLAS SIXSMITH
Director 2010-04-29 2010-05-20
JOHN DENNIS ANDREWS
Director 2009-10-01 2010-04-29
DAVID NIGEL VARDON CHURTON
Director 2009-10-01 2010-04-29
THOMAS GRIFFITH VAUGHAN ROBERTS
Director 2009-10-01 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHARTERS RIVERVIEW LAW LIMITED Director 2011-07-28 CURRENT 2011-05-27 Active
ROBERT ANSTEY IVOR DICKETTS 8 HERBERT CRESCENT LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active

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
2018-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-04-19AP01DIRECTOR APPOINTED MR MICHAEL BRUCE KING
2018-03-29AP01DIRECTOR APPOINTED MRS SHERNETT RANSON
2018-03-29AP01DIRECTOR APPOINTED MR DAVID JOHN CHARTERS
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BREAR
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON
2017-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-04-07AP01DIRECTOR APPOINTED MR HOWARD LEEDHAM
2017-04-07AP01DIRECTOR APPOINTED MR NIGEL SOMERVILLE
2017-03-24AP03SECRETARY APPOINTED MRS LUGINA MCCONNELL
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLEMAN
2017-03-24TM02APPOINTMENT TERMINATED, SECRETARY WALLACE VINCENT
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 8 HERBERT CRESCENT LONDON SW1X 0EZ
2016-03-24RES15CHANGE OF NAME 17/03/2016
2016-03-24CERTNMCOMPANY NAME CHANGED 8 HERBERT CRESCENT LIMITED CERTIFICATE ISSUED ON 24/03/16
2016-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-22AP01DIRECTOR APPOINTED MR DAVID MICHAEL ALLEN
2016-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-10-07AR0115/09/15 NO MEMBER LIST
2015-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-04-24AP01DIRECTOR APPOINTED MR DAVID NIGEL VARDON CHURTON
2015-04-10AP01DIRECTOR APPOINTED MR ANDREW JAMES BREAR
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIXSMITH
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BLUNDELL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACSWEEN
2014-10-03AR0115/09/14 NO MEMBER LIST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLENAGHAN
2014-06-25MEM/ARTSARTICLES OF ASSOCIATION
2014-06-25RES01ALTER ARTICLES 09/04/2014
2014-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-05-13AP01DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS
2014-04-28AP01DIRECTOR APPOINTED MR MARK WINLOW
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
2014-04-15AP03SECRETARY APPOINTED MR WALLACE EDWARD VINCENT
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS
2013-10-10AR0115/09/13 NO MEMBER LIST
2013-07-03AP01DIRECTOR APPOINTED MISS CAROLINE AYDON GRIFFITH
2013-06-26RES01ALTER ARTICLES 25/04/2013
2013-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-05-09AP01DIRECTOR APPOINTED MR BRIAN ROBERT COLEMAN
2013-05-09AP01DIRECTOR APPOINTED MR MICHAEL BRUCE KING
2013-05-07AP01DIRECTOR APPOINTED MR JOHN HOWARD SPENCER
2013-05-07AP01DIRECTOR APPOINTED MR DONALD ANGUS MACSWEEN
2013-05-07TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSHALL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE GRIFFITH
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE REDFERN
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONES
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CORN
2012-10-31AR0115/09/12 NO MEMBER LIST
2012-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-30AP01DIRECTOR APPOINTED MR ROBERT ANSTEY IVOR DICKETTS
2012-04-30AP01DIRECTOR APPOINTED MR ANTHONY NORMAN MCCLENAGHAN
2012-04-30AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS SIXSMITH
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNTER-CHOAT
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALSTON
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALSTON
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ADELMANN
2011-09-15AR0115/09/11 NO MEMBER LIST
2011-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LORNA ALMONDS-WINDMILL
2010-11-26AP01DIRECTOR APPOINTED BRIGADIER ANTHONY HUNTER-CHOAT
2010-09-22AR0115/09/10 NO MEMBER LIST
2010-09-21AP01DIRECTOR APPOINTED MR THOMAS GRIFFITH VAUGHAN ROBERTS
2010-09-21AP01DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIXSMITH
2010-05-19AP01DIRECTOR APPOINTED MISS CAROLINE AYDON GRIFFITH
2010-05-17RES01ALTER ARTICLES 29/04/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSHALL / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER BLUNDELL / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALSTON / 11/05/2010
2010-05-10AP01DIRECTOR APPOINTED MR GEORGE BRYAN REDFERN
2010-05-07AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS SIXSMITH
2010-05-07AP01DIRECTOR APPOINTED MR RUSSELL ANDREW FOSTER CORN
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHURTON
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREWS
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS
2010-03-24AP01DIRECTOR APPOINTED THOMAS GRIFFITH VAUGHAN ROBERTS
2009-12-15AP01APPOINT PERSON AS DIRECTOR
2009-12-15AP01DIRECTOR APPOINTED MISS CAROLINE MARGARETA ADELMANN
2009-12-15AP01DIRECTOR APPOINTED MS LORNA NIL ALMONDS-WINDMILL
2009-12-15AP01DIRECTOR APPOINTED MR ADRIAN NIL STONES
2009-12-15AP01DIRECTOR APPOINTED MR ALEXANDER DANIEL BROWN
2009-12-14AP01DIRECTOR APPOINTED MR JOHN DENNIS ANDREWS
2009-11-24AP01DIRECTOR APPOINTED MR DAVID NIGEL VARDON CHURTON
2009-11-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN ALSTON
2009-09-15NEWINCINCORPORATION 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
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to 8HC 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 8HC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8HC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 8HC LIMITED

Intangible Assets
Patents
We have not found any records of 8HC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8HC LIMITED
Trademarks
We have not found any records of 8HC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8HC 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 (82110 - Combined office administrative service activities) as 8HC LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where 8HC 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 8HC 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 8HC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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