| Company Name | H.C. Retail Ltd. |
|---|---|
| Director | Steven David Eddy |
| Company Status | Active |
| Company Number | 05200418 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Steven David Eddy |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Allerburn Lea Alnwick NE66 2NJ |
| Secretary Name | David Eddy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Cragside Avenue Belford Northumberland NE70 7NA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven David Eddy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,698 |
| Cash | £9,881 |
| Current Liabilities | £104,261 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Charges
| 28 January 2005 | Delivered on: 29 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 1 market place wooler northumberland. Outstanding |
|---|
Filing History
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 7 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 11 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 17 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 25 August 2020 | Previous accounting period extended from 31 August 2019 to 29 February 2020 (1 page) |
| 23 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 18 August 2017 | Change of details for Mr Steven David Eddy as a person with significant control on 26 April 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 August 2017 | Change of details for Mr Steven David Eddy as a person with significant control on 26 April 2017 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 3 May 2017 | Director's details changed for Mr Steven David Eddy on 26 April 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Steven David Eddy on 26 April 2017 (2 pages) |
| 26 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 26 August 2016 | Director's details changed for Steven David Eddy on 10 August 2015 (2 pages) |
| 26 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 26 August 2016 | Director's details changed for Steven David Eddy on 10 August 2015 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Director's details changed for Steven David Eddy on 1 August 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Steven David Eddy on 1 August 2014 (2 pages) |
| 8 September 2014 | Director's details changed for Steven David Eddy on 1 August 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 3 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne and Wear NE11 0HW on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne and Wear NE11 0HW on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne and Wear NE11 0HW on 3 April 2014 (1 page) |
| 9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 7 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 16 bondgate without alnwick northumberland NE66 1PP (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 16 bondgate without alnwick northumberland NE66 1PP (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 August 2007 | Return made up to 09/08/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 09/08/07; no change of members (6 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
| 17 October 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 15 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2004 | Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 9 August 2004 | Incorporation (20 pages) |
| 9 August 2004 | Incorporation (20 pages) |