| Company Name | Hhcpm Limited |
|---|---|
| Directors | Helen Patricia Houssart and Steven Houssart |
| Company Status | Active |
| Company Number | 07347049 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Helen Patricia Houssart |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Virginia Court Eleanor Close London SE16 6PU |
| Director Name | Mr Steven Houssart |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2011(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Knightsbridge Court Gosforth Newcastle Upon Tyne NE3 2JW |
Contact
| Website | hhcpm.co.uk |
|---|
Location
| Registered Address | 27 Knightsbridge Court Gosforth Newcastle Upon Tyne NE3 2JW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Parklands |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Helen Patricia Houssart & Steven Houssart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,917 |
| Cash | £11,162 |
| Current Liabilities | £18,131 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 24 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 25 September 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 16 April 2018 | Director's details changed for Mr Steven Houssart on 1 April 2018 (2 pages) |
| 16 April 2018 | Notification of Steven Houssart as a person with significant control on 6 April 2018 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 6 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 23 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 12 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 October 2011 | Appointment of Mr Steven Houssart as a director (2 pages) |
| 12 October 2011 | Appointment of Mr Steven Houssart as a director (2 pages) |
| 15 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Registered office address changed from 28 Eleanor Close London SE16 6PE England on 26 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from 28 Eleanor Close London SE16 6PE England on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mrs Helen Patricia Houssart on 22 May 2011 (3 pages) |
| 26 May 2011 | Director's details changed for Mrs Helen Patricia Houssart on 22 May 2011 (3 pages) |
| 16 August 2010 | Incorporation (22 pages) |
| 16 August 2010 | Incorporation (22 pages) |