About

Registered Number: 06895552
Date of Incorporation: 05/05/2009 (15 years ago)
Company Status: Active
Registered Address: 1 Charterhouse Mews, London, London, EC1M 6BB

 

Hycroft (UK) Ltd was founded on 05 May 2009 with its registered office in London in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Myers, Scott, Boston, Loren, Brennan, Michael, Burns, Hannah Slaymaker Sechrist, Calder, Jonathan, Miller, David, Paras, Stephen Basil, Stewart, Malcolm are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MYERS, Scott 28 August 2014 - 1
BOSTON, Loren 26 August 2014 24 September 2015 1
BRENNAN, Michael 05 May 2009 30 April 2013 1
BURNS, Hannah Slaymaker Sechrist 07 November 2009 28 August 2014 1
CALDER, Jonathan 05 May 2009 27 June 2018 1
MILLER, David 09 April 2012 27 June 2018 1
PARAS, Stephen Basil 09 April 2012 26 August 2014 1
STEWART, Malcolm 11 May 2009 21 November 2011 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 05 October 2018
TM01 - Termination of appointment of director 25 July 2018
CS01 - N/A 17 July 2018
TM01 - Termination of appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 07 January 2016
TM01 - Termination of appointment of director 08 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AP01 - Appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AP01 - Appointment of director 13 January 2015
AA - Annual Accounts 22 September 2014
TM01 - Termination of appointment of director 02 September 2014
AD01 - Change of registered office address 20 August 2014
CERTNM - Change of name certificate 15 August 2014
AUD - Auditor's letter of resignation 14 August 2014
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 30 May 2014
CH01 - Change of particulars for director 30 May 2014
CH01 - Change of particulars for director 30 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 March 2014
AA - Annual Accounts 19 September 2013
RESOLUTIONS - N/A 11 June 2013
MEM/ARTS - N/A 11 June 2013
CC04 - Statement of companies objects 11 June 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 17 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 09 May 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 02 December 2011
AR01 - Annual Return 19 May 2011
AD01 - Change of registered office address 17 February 2011
AD01 - Change of registered office address 14 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA01 - Change of accounting reference date 11 February 2010
RESOLUTIONS - N/A 08 December 2009
RESOLUTIONS - N/A 20 November 2009
MEM/ARTS - N/A 20 November 2009
AD01 - Change of registered office address 20 November 2009
AP01 - Appointment of director 18 November 2009
CERTNM - Change of name certificate 10 November 2009
RESOLUTIONS - N/A 10 November 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.