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Dato Capital United Kingdom

Hch&f Holdings Ltd

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Full Company ReportHCH&F HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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  • information about these directors and secretaries in other companies

HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05400953
Record last updated Tuesday, March 31, 2015 12:09:09 AM UTC
Official Address 1 More London Place Riverside
There are 757 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Non-trading companynon trading

Charts

Visits

HCH&F HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-112024-22024-42024-501
Document Type Publication date Download link
Notices Nov 13, 2014 Final meetings Final meetings
Registry Jan 6, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2014 Change of registered office address Change of registered office address
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Director 5400... Resignation of one Director 5400...
Registry Jan 3, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 3, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 3, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 12, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Annual return Annual return
Registry Apr 23, 2012 Annual return 5400... Annual return 5400...
Financials Apr 13, 2012 Annual accounts Annual accounts
Financials Aug 30, 2011 Annual accounts 5400... Annual accounts 5400...
Registry Apr 4, 2011 Annual return Annual return
Registry Aug 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Jan 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5400... Declaration of satisfaction in full or in part of a mortgage or charge 5400...
Registry Nov 4, 2008 Memorandum of association Memorandum of association
Registry Oct 24, 2008 Company name change Company name change
Registry Oct 23, 2008 Change of name certificate Change of name certificate
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Registry Jan 16, 2008 Register of members Register of members
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Nov 29, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Sep 28, 2007 Appointment of a woman Appointment of a woman
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2007 Annual return Annual return
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2007 Change in situation or address of registered office 5400... Change in situation or address of registered office 5400...
Registry Feb 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5400... Declaration of satisfaction in full or in part of a mortgage or charge 5400...
Registry Feb 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2007 Appointment of a director Appointment of a director
Registry Feb 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2007 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Jan 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 26, 2006 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Apr 27, 2006 Annual return Annual return
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a director 5400... Appointment of a director 5400...
Registry Feb 27, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 23, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 17, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Resignation of a woman Resignation of a woman
Registry Aug 4, 2005 Appointment of a woman Appointment of a woman
Registry Jun 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2005 Particulars of a mortgage or charge 5400... Particulars of a mortgage or charge 5400...
Registry Jun 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2005 Miscellaneous document Miscellaneous document
Registry May 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2005 Resignation of a director Resignation of a director
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 5400... Appointment of a director 5400...
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2005 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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