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SME HCI LIMITED - 5 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
Company Information
- Company registration number
- 05558651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Margaret Road
- Romford
- Essex
- RM2 5SH
- England 5 Margaret Road, Romford, Essex, RM2 5SH, England UK
Management
- Managing Directors
- MOYLE, Simon Peter
- GAFFNEY, Gregory Michael
- MICHALAKIDIS, Georgios
- CLARK, Steven Andrew
- GALLAGHER-POWELL, Charles Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-09
- Age Of Company 2005-09-09 18 years
- SIC/NACE
- 47990
Ownership
- Shareholders
- MERCES BIDCO LIMITED (100.00%) United Kingdom,London,W1S 4PY,null,null,null,3rd Floor 22 Old Bond Street
- Beneficial Owners
- -
- -
- Merces Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- SME HCI Limited
- Additional Status Details
- Active
- VAT Number
- GB869578054
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
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SME HCI LIMITED Company Description
- SME HCI LIMITED is a ltd registered in United Kingdom with the Company reg no 05558651. Its current trading status is "live". It was registered 2005-09-09. It has declared SIC or NACE codes as "47990". It has 5 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-09-09.It can be contacted at 5 Margaret Road .
Get SME HCI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sme Hci Limited - 5 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom
- 2005-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-27) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-11) - CS01
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memorandum-articles (2023-03-14) - MA
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resolution (2023-03-20) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-09-13) - AA01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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accounts-with-accounts-type-full (2023-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-17) - MR01
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change-account-reference-date-company-previous-shortened (2023-01-10) - AA01
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mortgage-satisfy-charge-full (2023-08-15) - MR04
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change-to-a-person-with-significant-control (2023-06-15) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-19) - AA
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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resolution (2022-12-13) - RESOLUTIONS
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memorandum-articles (2022-12-13) - MA
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mortgage-satisfy-charge-full (2022-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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capital-allotment-shares (2022-06-16) - SH01
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confirmation-statement-with-updates (2022-03-25) - CS01
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capital-name-of-class-of-shares (2022-05-24) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2022-05-24) - AR01
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annual-return-company-with-made-up-date (2022-05-24) - AR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-05-25) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2022-06-13) - RP04AR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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resolution (2021-10-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-group (2021-09-02) - AA
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01
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certificate-capital-reduction-issued-capital (2021-10-29) - CERT15
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mortgage-satisfy-charge-full (2021-02-19) - MR04
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resolution (2021-10-29) - RESOLUTIONS
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legacy (2021-10-29) - OC138
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-19) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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capital-cancellation-shares (2019-06-14) - SH06
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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resolution (2019-06-14) - RESOLUTIONS
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legacy (2019-06-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-14) - SH19
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
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notification-of-a-person-with-significant-control (2019-09-24) - PSC01
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resolution (2019-09-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-09-30) - SH02
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resolution (2019-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-14) - CS01
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legacy (2019-06-14) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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capital-return-purchase-own-shares (2017-02-22) - SH03
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resolution (2017-03-17) - RESOLUTIONS
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legacy (2017-03-17) - CAP-SS
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legacy (2017-03-17) - SH20
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change-person-director-company-with-change-date (2017-04-06) - CH01
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change-person-director-company-with-change-date (2017-04-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2017-09-22) - AAMD
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capital-statement-capital-company-with-date-currency-figure (2017-04-04) - SH19
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confirmation-statement-with-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-person-director-company-with-change-date (2014-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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change-person-secretary-company-with-change-date (2014-09-15) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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legacy (2012-04-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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legacy (2010-04-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 288c
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288b
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legacy (2005-11-23) - 225
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resolution (2005-09-23) - RESOLUTIONS
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legacy (2005-09-13) - 288a
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incorporation-company (2005-09-09) - NEWINC