About

Registered Number: 03997777
Date of Incorporation: 19/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA

 

Based in London, Hch (Kensington) Ltd was setup in 2000, it's status is listed as "Active". There are no directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
MR04 - N/A 11 July 2019
MR04 - N/A 11 July 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 23 June 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 08 January 2009
395 - Particulars of a mortgage or charge 05 September 2008
395 - Particulars of a mortgage or charge 01 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 07 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2006
363a - Annual Return 08 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 May 2006
353 - Register of members 08 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2006
287 - Change in situation or address of Registered Office 18 April 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 19 January 2005
395 - Particulars of a mortgage or charge 28 August 2004
395 - Particulars of a mortgage or charge 28 August 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 01 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 05 July 2002
395 - Particulars of a mortgage or charge 20 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 17 July 2001
287 - Change in situation or address of Registered Office 09 November 2000
395 - Particulars of a mortgage or charge 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
225 - Change of Accounting Reference Date 11 October 2000
CERTNM - Change of name certificate 02 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
287 - Change in situation or address of Registered Office 21 July 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 August 2008 Fully Satisfied

N/A

Legal charge over licensed premises 27 June 2008 Fully Satisfied

N/A

Debenture 17 August 2004 Fully Satisfied

N/A

Legal charge 17 August 2004 Fully Satisfied

N/A

Legal charge 05 April 2002 Fully Satisfied

N/A

Mortgage debenture 30 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.