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Company Information for

HECTOR CAPITAL LIMITED

20 BOULEVARD APARTMENTS, 33 UFFORD STREET, LONDON, SE1 8FF,
Company Registration Number
09777661
Private Limited Company
Active

Company Overview

About Hector Capital Ltd
HECTOR CAPITAL LIMITED was founded on 2015-09-15 and has its registered office in London. The organisation's status is listed as "Active". Hector Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HECTOR CAPITAL LIMITED
 
Legal Registered Office
20 BOULEVARD APARTMENTS
33 UFFORD STREET
LONDON
SE1 8FF
 
Previous Names
HECTOR HOLDINGS LIMITED15/10/2020
WE ARE BAR HOLDINGS LIMITED23/04/2019
OVAL (2293) LIMITED22/11/2016
Filing Information
Company Number 09777661
Company ID Number 09777661
Date formed 2015-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 13/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB326489083  
Last Datalog update: 2024-04-06 16:29:14
Primary Source:Companies House
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Companies with same name HECTOR CAPITAL LIMITED
The following companies were found which have the same name as HECTOR CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HECTOR CAPITAL PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2011-03-09
HECTOR CAPITAL HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2015-12-24
HECTOR CAPITAL ADVISORS PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2016-10-28
Hector Capital Corporation 130 King Street West, Suite 1837 Toronto Ontario M5X 1K6 Dissolved Company formed on the 2018-04-30
HECTOR CAPITAL, LLC 14 FOLKLORE CT SPRING TX 77389 Forfeited Company formed on the 2020-05-21

Company Officers of HECTOR CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID BANKS
 Director 2015-10-30
SIMON GEOFFREY VARDIGANS
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PETER STRINGER
 Director 2015-10-30 2017-05-23
OVAL NOMINEES LIMITED
 Director 2015-09-15 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BANKS KORNICIS PROPERTIES LIMITED Director 2015-10-30 CURRENT 2008-11-17 Active - Proposal to Strike off
IAN DAVID BANKS PAPERPAINT LIMITED Director 2015-10-30 CURRENT 2008-06-20 Active - Proposal to Strike off
IAN DAVID BANKS KORNICIS TRADING LIMITED Director 2015-10-30 CURRENT 2008-09-15 Active - Proposal to Strike off
IAN DAVID BANKS WE ARE BAR GROUP LIMITED Director 2015-10-30 CURRENT 2008-06-23 In Administration
IAN DAVID BANKS KORNICIS INVESTMENTS LIMITED Director 2015-10-30 CURRENT 2008-11-17 Active - Proposal to Strike off
IAN DAVID BANKS KEW PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Director 2011-01-31 CURRENT 2003-01-10 Active
SIMON GEOFFREY VARDIGANS BOOKER GLIDING CLUB LIMITED Director 2017-12-18 CURRENT 1980-04-22 Active
SIMON GEOFFREY VARDIGANS ISFIELD MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
SIMON GEOFFREY VARDIGANS THE GROUCHO CLUB LIMITED Director 2015-06-02 CURRENT 2015-03-13 Active
SIMON GEOFFREY VARDIGANS OVAL (2287) LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON GEOFFREY VARDIGANS THE KEY SUPPORT SERVICES LIMITED Director 2014-03-19 CURRENT 2012-10-25 Active
SIMON GEOFFREY VARDIGANS ISFIELD NOMINEES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
SIMON GEOFFREY VARDIGANS DARWIN ACQUISITIONS LIMITED Director 2014-02-27 CURRENT 2014-02-27 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
2024-04-01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-03Director's details changed for Mr Simon Geoffrey Vardigans on 2023-03-27
2023-04-03Change of details for Mr Simon Geoffrey Vardigans as a person with significant control on 2023-03-27
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 19 Mayfield Avenue Chiswick London W4 1PN United Kingdom
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 19 Mayfield Avenue Chiswick London W4 1PN United Kingdom
2023-03-27Current accounting period extended from 30/09/22 TO 31/03/23
2023-03-27Current accounting period extended from 30/09/22 TO 31/03/23
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-03SH0130/09/21 STATEMENT OF CAPITAL GBP 5000
2021-07-07AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-10-15CERTNMCompany name changed hector holdings LIMITED\certificate issued on 15/10/20
2020-07-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-09AUDAUDITOR'S RESIGNATION
2020-03-09AUDAUDITOR'S RESIGNATION
2020-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON VARDIGANS
2020-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON VARDIGANS
2020-02-13PSC07CESSATION OF ISFIELD NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13PSC07CESSATION OF ISFIELD NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-18CH01Director's details changed for Mr Simon Geoffrey Vardigans on 2019-05-09
2019-05-01RES01ADOPT ARTICLES 01/05/19
2019-04-23RES15CHANGE OF COMPANY NAME 23/04/19
2019-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/19 FROM 133 Whitechapel High Street London E1 7PT England
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-18SH08Change of share class name or designation
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BANKS
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 131 Whitechapel High Street London E1 7PT England
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Peek House 20, Eastcheap London EC3M 1EB England
2017-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER STRINGER
2016-11-22RES15CHANGE OF COMPANY NAME 22/11/16
2016-11-22CERTNMCOMPANY NAME CHANGED OVAL (2293) LIMITED CERTIFICATE ISSUED ON 22/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-26SH0130/10/15 STATEMENT OF CAPITAL GBP 5000.00
2015-11-25AP01DIRECTOR APPOINTED MR IAN DAVID BANKS
2015-11-16AP01DIRECTOR APPOINTED MR RICHARD PETER STRINGER
2015-11-16SH08Change of share class name or designation
2015-11-16SH10Particulars of variation of rights attached to shares
2015-11-16RES12VARYING SHARE RIGHTS AND NAMES
2015-11-16RES01ADOPT ARTICLES 16/11/15
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097776610001
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM PEEK HOUSE 20, EASTCHEAP LONDON EC3M 1EB ENGLAND
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM
2015-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY VARDIGANS / 30/10/2015
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HECTOR CAPITAL 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 HECTOR CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HECTOR CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HECTOR CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HECTOR CAPITAL LIMITED
Trademarks
We have not found any records of HECTOR CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HECTOR CAPITAL 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 (70229 - Management consultancy activities other than financial management) as HECTOR CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HECTOR CAPITAL 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 HECTOR CAPITAL 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 HECTOR CAPITAL 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 SE1 8FF