About

Registered Number: 03370501
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 42 School Road, Moseley, Birmingham, B13 9SN,

 

Founded in 1997, Hci (UK) Ltd has its registered office in Birmingham, it's status is listed as "Active". The current directors of the organisation are listed as Daly, Guy Bernard, Daly, Guy Bernard Joseph, Prof, Hughes, Maria Elizabeth Rebecca, Jesson, Jill Karen, Pritty, Michael, Robson, Abigail, Chauhan, Jay, Jesson, Jill Karen, Morris, John David, Robson, Abigail, Ross, Elizabeth Mary, Briggs, John Henry York, Professor, Brooks, Francis David, Byatt, Ian Charles Rayner, Sir, Clark, David, Rev.Dr, Clarke, Gary Kenneth, Crombie, Philip Lascelles Cameron, Darby, Otto Charles, Edmunds, Georgia, Gain, Gloria Frances Gain, Halai, Arti, Hassaine, Gillian Elizabeth, Jenner, Judith Alice, Jones, Patricia Anne, Dr, Kaur, Gurdev, Malik, Nadeem, Mccarthy, Eoin Arthur, Mccool, Anthony, Morris, John David, Naseem, Mohammad, Dr, Patel, Peter, Dr, Pearce, Stanley George, Pritty, Michael John, Roden, Philip, Samra, Neelam, Tann, Jennifer, Professor, Ullah, Malik, Walker, Paul Frederick, Revd Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Maria Elizabeth Rebecca 22 December 2016 - 1
JESSON, Jill Karen 20 July 2010 - 1
PRITTY, Michael 01 August 2019 - 1
CLARK, David, Rev.Dr 14 May 1997 14 May 1999 1
EDMUNDS, Georgia 22 December 2016 01 August 2019 1
HALAI, Arti 25 January 2007 06 April 2011 1
HASSAINE, Gillian Elizabeth 14 January 1999 14 January 2000 1
JENNER, Judith Alice 06 September 2011 14 December 2017 1
JONES, Patricia Anne, Dr 02 October 2012 23 November 2014 1
MALIK, Nadeem 01 April 2002 23 January 2003 1
MCCOOL, Anthony 24 April 2006 15 June 2011 1
PEARCE, Stanley George 01 October 1997 27 June 2002 1
PRITTY, Michael John 24 April 2006 01 October 2014 1
SAMRA, Neelam 20 July 2010 06 September 2011 1
ULLAH, Malik 20 July 2010 05 January 2016 1
WALKER, Paul Frederick, Revd Dr 01 October 1997 18 December 2013 1
Secretary Name Appointed Resigned Total Appointments
DALY, Guy Bernard 21 February 2017 - 1
CHAUHAN, Jay 01 September 2002 31 March 2004 1
JESSON, Jill Karen 18 May 2015 16 December 2015 1
MORRIS, John David 20 July 2010 17 April 2015 1
ROBSON, Abigail 16 December 2015 21 February 2017 1
ROSS, Elizabeth Mary 01 September 2000 31 August 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 05 September 2019
CS01 - N/A 04 September 2019
AA01 - Change of accounting reference date 21 August 2019
DISS40 - Notice of striking-off action discontinued 21 August 2019
AA - Annual Accounts 20 August 2019
CH01 - Change of particulars for director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP01 - Appointment of director 07 August 2019
AD01 - Change of registered office address 07 August 2019
TM01 - Termination of appointment of director 29 July 2019
DISS16(SOAS) - N/A 06 April 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
PSC08 - N/A 24 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 30 June 2017
TM02 - Termination of appointment of secretary 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
AP03 - Appointment of secretary 28 February 2017
AP01 - Appointment of director 13 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 26 May 2016
TM01 - Termination of appointment of director 13 January 2016
AP03 - Appointment of secretary 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AA - Annual Accounts 30 December 2015
AP03 - Appointment of secretary 17 November 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 22 May 2015
AD01 - Change of registered office address 20 May 2015
TM01 - Termination of appointment of director 21 April 2015
TM02 - Termination of appointment of secretary 21 April 2015
AD01 - Change of registered office address 21 April 2015
AA - Annual Accounts 19 March 2015
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 July 2013
AP01 - Appointment of director 31 January 2013
AP01 - Appointment of director 31 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 29 March 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 23 December 2011
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM02 - Termination of appointment of secretary 24 August 2011
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 22 August 2011
TM01 - Termination of appointment of director 22 August 2011
CH01 - Change of particulars for director 22 August 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AA - Annual Accounts 30 December 2010
AP03 - Appointment of secretary 22 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 16 December 2009
TM01 - Termination of appointment of director 09 December 2009
MEM/ARTS - N/A 25 June 2009
CERTNM - Change of name certificate 19 June 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
AA - Annual Accounts 02 February 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 02 February 2006
287 - Change in situation or address of Registered Office 20 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
363s - Annual Return 19 September 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 12 June 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 11 July 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
363s - Annual Return 21 June 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
RESOLUTIONS - N/A 14 December 1998
MEM/ARTS - N/A 14 December 1998
AA - Annual Accounts 16 October 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
225 - Change of Accounting Reference Date 11 June 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.