About

Registered Number: 03251519
Date of Incorporation: 18/09/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 4 Mouchotte Close, Biggin Hill, Westerham, TN16 3ES,

 

Based in Westerham, H.C. International (Trading) Ltd was established in 1996, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Colin Raphael 14 February 2005 - 1
ADAMS, Ansell Raphael 12 August 1997 14 February 2005 1
ADAMS, Colin Raphael 18 September 1996 04 October 1999 1
ADAMS, Gemma Eugenia 04 October 1999 14 February 2005 1
RAHMAN, Mohammad Abdul 18 September 1996 12 August 1997 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Susan 02 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AA - Annual Accounts 28 June 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 01 October 2018
CH03 - Change of particulars for secretary 20 August 2018
CH03 - Change of particulars for secretary 19 August 2018
CH01 - Change of particulars for director 19 August 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 18 September 2017
AD01 - Change of registered office address 18 September 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 01 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 16 September 2015
CH03 - Change of particulars for secretary 16 September 2015
AD01 - Change of registered office address 16 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 19 October 2011
AD01 - Change of registered office address 27 June 2011
AA - Annual Accounts 26 June 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 29 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 25 July 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 29 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 24 May 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 20 July 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
363s - Annual Return 27 September 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 08 October 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
287 - Change in situation or address of Registered Office 26 September 1996
NEWINC - New incorporation documents 18 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.