About

Registered Number: 06532760
Date of Incorporation: 12/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 221 Greenwich High Road, Greenwich, London, SE10 8NB

 

Established in 2008, H & Pce Ltd are based in London. There are 5 directors listed for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Ann Marie 19 October 2012 - 1
HUGHES, Gemma 13 May 2010 - 1
POWELL, Kelly Jane 01 December 2014 - 1
YPSILON PARTNERSHIP LTD 01 December 2011 01 April 2014 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Simon Paul 01 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 13 March 2019
MR04 - N/A 27 December 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 13 November 2017
MR04 - N/A 30 October 2017
CH01 - Change of particulars for director 15 March 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 14 November 2016
AAMD - Amended Accounts 30 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 14 April 2015
AP01 - Appointment of director 13 January 2015
AP01 - Appointment of director 13 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 02 April 2014
MR01 - N/A 21 February 2014
MR01 - N/A 24 January 2014
AA - Annual Accounts 30 December 2013
CH02 - Change of particulars for corporate director 17 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 27 December 2012
AP01 - Appointment of director 22 October 2012
CH01 - Change of particulars for director 17 August 2012
CH01 - Change of particulars for director 17 August 2012
AR01 - Annual Return 16 March 2012
AP02 - Appointment of corporate director 29 February 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 14 May 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AP03 - Appointment of secretary 15 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
NEWINC - New incorporation documents 12 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2014 Fully Satisfied

N/A

A registered charge 22 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.