HCA POLO LIMITED
Active - Accounts Filed
General Information
NAME
HCA POLO LIMITED
COMPANY NUMBER
04028661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55209 -
Other holiday and other collective accommodation
INCORPORATION DATE
07/07/2000
(24 years and 4 months old)
WEBSITE
http://summit.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/07/2000
14/05/2015
SUMMIT MEDIA LIMITED
YORK
YO43 4XB
Telephone: 01482876876
TPS: No
Albion Mills
Albion Lane
Willerby
Hull, North Humberside
HU10 6DN
Telephone: 876876
Townend Farm
North Cliffe
York
North Yorkshire
YO43 4XB
Telephone: 876876
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGER HM LIMITED | Active - Accounts Filed | View Report |
| HCA POLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCA POLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCA POLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCA POLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2000 - Present (24 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/07/2000 - Present (24 years and 4 months) 07/07/2000 - Present (24 years and 4 months) 07/07/2000 - Present (24 years and 4 months) 07/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
07/07/2000 - Present (24 years and 4 months) 07/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 11/08/2000 - Present (24 years and 3 months) Secretary: 11/08/2000 - Present (24 years and 3 months) Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
18/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 340 Past: 579 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGER HM LIMITED | Active - Accounts Filed | View Report |
| HCA POLO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 26/07/2016 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 09/03/2016 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 19/06/2015 | SUMMIT RECORDS LTD. (919688529) has left the board |
| 17/06/2015 | RJP SECRETARIES LIMITED (919688681) has left the board |
| 17/06/2015 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/06/2015 | Change in Reg. Office |
| 21/04/2015 | New Company Secretary RJP SECRETARIES LIMITED (919688681) Appointed |
| 21/04/2015 | New Board Member SUMMIT RECORDS LTD. (919688529) Appointed |
| 23/03/2015 | Change in Reg. Office |
| 03/09/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
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