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ULTIMATE HC LIMITED - 45 Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
Company Information
- Company registration number
- 07440046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Westerham Road
- Sevenoaks
- Kent
- TN13 2QB 45 Westerham Road, Sevenoaks, Kent, TN13 2QB UK
Management
- Managing Directors
- BARBER, Keith John
- SPENCER, Kevin Ronald
- Company secretaries
- PAYNE, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-15
- Age Of Company 2010-11-15 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Armatire Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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ULTIMATE HC LIMITED Company Description
- ULTIMATE HC LIMITED is a ltd registered in United Kingdom with the Company reg no 07440046. Its current trading status is "live". It was registered 2010-11-15. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 45 Westerham Road .
Get ULTIMATE HC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultimate Hc Limited - 45 Westerham Road, Sevenoaks, Kent, TN13 2QB, United Kingdom
- 2010-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-07-21) - DS01
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cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-05-24) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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resolution (2017-01-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-30) - SH19
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legacy (2017-01-30) - CAP-SS
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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legacy (2017-01-30) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-07) - CH01
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auditors-resignation-company (2015-11-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-22) - TM02
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-23) - AA
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capital-cancellation-shares (2014-11-04) - SH06
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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capital-return-purchase-own-shares (2014-11-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
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resolution (2013-09-18) - RESOLUTIONS
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-01-30) - AA01
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accounts-with-accounts-type-group (2012-10-12) - AA
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change-person-secretary-company-with-change-date (2012-11-19) - CH03
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change-person-director-company-with-change-date (2012-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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capital-alter-shares-subdivision (2011-04-20) - SH02
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capital-allotment-shares (2011-04-20) - SH01
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capital-name-of-class-of-shares (2011-04-11) - SH08
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resolution (2011-04-11) - RESOLUTIONS
keyboard_arrow_right 2010
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incorporation-company (2010-11-15) - NEWINC