Company information:
Capita Hch Limited (No: 02384029)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 15-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985 From: Nov-2022 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Apr-2011 )
Current Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2022 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Apr-2011 )
Resigned Director: JULIAN CHARLES CORBETT ASHBY ( DOB: Feb-1947 From: May-1991 To: Nov-2003 )
Resigned Director: RICHARD EASTON BEAL ( DOB: Aug-1952 From: Jul-2000 To: Sep-2002 )
Resigned Director: STEPHEN DERRICK BREACH ( DOB: Feb-1969 From: Jan-2010 To: Apr-2011 )
Resigned Director: PETER STUART CHAPMAN ( DOB: Aug-1944 From: Jul-2000 To: Mar-2006 )
Resigned Director: HELEN VICTORIA COLLINS ( DOB: Feb-1969 From: Oct-2002 To: Mar-2006 )
Resigned Director: LEE DOUGLAS COTSFORD ( From: Feb-2014 To: Dec-2014 )
Resigned Director: CHRISTOPHER JOHN DALLISON ( DOB: Jul-1952 From: Jun-1993 To: Nov-1994 )
Resigned Director: GERALD LIVSEY DAVIES ( DOB: Aug-1948 From: Aug-2003 To: Nov-2003 )
Resigned Director: ANNE ELLIOTT ( From: Oct-2002 To: Mar-2006 )
Resigned Director: ANDREW FIELD ( DOB: May-1957 From: Dec-2008 To: Mar-2010 )
Resigned Director: PETER JOHN HAMMOND ( DOB: Nov-1956 From: Sep-1998 To: Mar-2006 )
Resigned Director: JOHANNA MARY HOLMES ( DOB: Aug-1952 From: Jul-2000 To: Mar-2006 )
Resigned Director: MICHAEL JONES ( From: Oct-2002 To: Mar-2006 )
Resigned Director: DEREK MAURICE JOSEPH ( DOB: Dec-1949 From: May-1991 To: Sep-2002 )
Resigned Director: SIMON MARCUS LAWTON ( DOB: Oct-1960 From: Aug-2003 To: Dec-2009 )
Resigned Director: ANN MARTIN ( DOB: Feb-1949 From: Oct-2002 To: Mar-2006 )
Resigned Director: PETER JOHN MARTIN ( DOB: Oct-1957 From: Aug-2003 To: Apr-2011 )
Resigned Director: CRAIG STUART NUNN ( DOB: May-1969 From: Feb-2022 To: Nov-2022 )
Resigned Director: HENRY JOHN PITMAN ( DOB: Oct-1962 From: Aug-2003 To: Jun-2007 )
Resigned Director: KEITH PETER ROWLING ( DOB: Jul-1963 From: Oct-2011 To: Mar-2013 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Apr-2011 To: Nov-2013 )
Resigned Director: JOHN STUTTARD ( From: May-2004 To: Mar-2006 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: May-2016 To: Dec-2021 )
Resigned Director: DAVID TOLSON ( From: Dec-1999 To: Mar-2006 )
Resigned Director: HELEN JEAN TUCKER ( From: May-1991 To: Dec-1994 )
Resigned Director: PETER WOOD ( From: Dec-2003 To: Mar-2006 )
Resigned Director: COLIN JOHN WOODS ( DOB: Jul-1952 From: Jul-2000 To: Mar-2006 )
Resigned Director: MARK RICHARD JOHN WYLLIE ( DOB: Aug-1966 From: Apr-2011 To: Feb-2014 )
Resigned Director: JEFFREY CURTIS ZITRON ( DOB: Sep-1954 From: May-1991 To: Sep-2002 )
Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Feb-2005 To: Mar-2010 )
Resigned Secretary: LORRAINE ANNE DAVIS ( From: Apr-2010 To: Apr-2011 )
Resigned Secretary: PETER JOHN HAMMOND ( DOB: Nov-1956 From: Oct-2002 To: Aug-2003 )
Resigned Secretary: SIMON MARCUS LAWTON ( DOB: Oct-1960 From: Aug-2003 To: Feb-2005 )
Resigned Secretary: JEFFREY CURTIS ZITRON ( DOB: Sep-1954 From: May-1991 To: Sep-2002 )
Persons of Significant Control:
Capita Business Services Ltd, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Equity / share capital and reserves | 95 | 95 | -2,250,105 | -2,197,405 | -1,773,655 | -2,253,655 | 95.0,95.0,-2250105.0,-2197405.0,-1773655.0,-2253655.0 |