Capita Hch Limited

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Capita Hch Limited

02384029Private Limited With Share Capital

First Floor, 2 Kingdom Street, Paddington, London, W26BD
Incorporated

15/05/1989

Company Age

36 years

Directors

3

Employees

5

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Capita Hch Limited (02384029) is a private limited with share capital incorporated on 15/05/1989 (36 years old) and registered in london, W26BD. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/05/1989
W26BD
5 employees

Financial Overview

Total Assets

£376.3K

Liabilities

£1.50M

Net Assets

£-1.13M

Turnover

£1.01M

Cash

£0

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Legacy
Category:Accounts
Date:18-07-2024
Legacy
Category:Other
Date:18-07-2024
Legacy
Category:Other
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2023
Legacy
Category:Accounts
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Legacy
Category:Other
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Accounts
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Legacy
Category:Accounts
Date:14-08-2020
Legacy
Category:Other
Date:14-08-2020
Legacy
Category:Other
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2019
Legacy
Category:Accounts
Date:03-10-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Legacy
Category:Accounts
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Legacy
Category:Other
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2017
Legacy
Category:Accounts
Date:17-11-2017
Legacy
Category:Other
Date:17-11-2017
Legacy
Category:Other
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Miscellaneous
Category:Miscellaneous
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2011
Resolution
Category:Resolution
Date:17-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

29 St Vincent Place, Glasgow, Lanarkshire, G12DT
4 Copthall House, Station Square, Coventry, West Midlands, CV12FL
First Floor, 2 Kingdom Street, Paddington, London, W2 6Bd, W26BDRegistered

Contact

442077991525
www.capita.com
First Floor, 2 Kingdom Street, Paddington, London, W26BD