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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
History Chart

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