# 8hc Limited

## Details

- **Company number:** [07019959](https://find-and-update.company-information.service.gov.uk/company/07019959)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 15 Sep 2009
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation, [56101](/sic/56101) Licenced restaurants


## Previous names

- 8 Herbert Crescent Limited (until 24 Mar 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Thomas Griffith Vaughan | director | 1 Oct 2009 | 12 Mar 2010 |
| CHURTON, David Nigel Vardon | director | 1 Oct 2009 | 29 Apr 2010 |
| ANDREWS, John Dennis | director | 1 Oct 2009 | 29 Apr 2010 |
| SIXSMITH, Michael Douglas | director | 29 Apr 2010 | 20 May 2010 |
| BROWN, Alexander Daniel | director | 1 Oct 2009 | 8 Jun 2010 |
| ALMONDS-WINDMILL, Lorna Nil | director | 1 Oct 2009 | 26 Apr 2011 |
| HUNTER-CHOAT, Anthony, Brigadier | director | 25 May 2010 | 12 Apr 2012 |
| ADELMANN, Caroline Margareta | director | 1 Oct 2009 | 26 Apr 2012 |
| ALSTON, Timothy John | director | 1 Oct 2009 | 26 Apr 2012 |
| ALSTON, Timothy John | director | 15 Sep 2009 | 26 Apr 2012 |
| MARSHALL, Jonathan Paul | secretary | 15 Sep 2009 | 31 Mar 2013 |
| GRIFFITH, Caroline Aydon | director | 29 Apr 2010 | 25 Apr 2013 |
| REDFERN, George Bryan | director | 29 Apr 2010 | 25 Apr 2013 |
| CORN, Russell Andrew Foster | director | 29 Apr 2010 | 25 Apr 2013 |
| STONES, Adrian, Mr. | director | 1 Oct 2009 | 25 Apr 2013 |
| ROBERTS, Thomas Griffith Vaughan | director | 27 Jul 2010 | 9 Apr 2014 |
| ANDREWS, John Dennis | director | 20 Jun 2010 | 9 Apr 2014 |
| MCCLENAGHAN, Anthony Norman | director | 26 Apr 2012 | 15 Sep 2014 |
| MACSWEEN, Donald Angus | director | 25 Apr 2013 | 27 Oct 2014 |
| SIXSMITH, Michael Douglas | director | 26 Apr 2012 | 26 Mar 2015 |
| BLUNDELL, John Roger | director | 15 Sep 2009 | 26 Mar 2015 |
| VINCENT, Wallace Edward | secretary | 7 Oct 2013 | 17 Mar 2017 |
| SPENCER, John Howard | director | 25 Apr 2013 | 17 Mar 2017 |
| COLEMAN, Brian Robert | director | 25 Apr 2013 | 17 Mar 2017 |
| CHURTON, David Nigel Vardon | director | 26 Mar 2015 | 2 May 2017 |
| BREAR, Andrew James | director | 26 Mar 2015 | 14 Mar 2018 |
| KING, Michael Bruce | director | 25 Apr 2013 | 14 Mar 2018 |
| KING, Michael Bruce | director | 10 Apr 2018 | 19 Mar 2019 |
| ALLEN, David Michael | director | 17 Mar 2016 | 19 Mar 2019 |
| WINLOW, Mark | director | 9 Apr 2014 | 19 Mar 2019 |
| GRIFFITH, Caroline Aydon | director | 25 Jun 2013 | 19 Mar 2019 |
| ALLEN, David Michael | director | 9 Apr 2019 | 16 Dec 2020 |
| ANDREWS, John Dennis | director | 30 Apr 2014 | 16 Dec 2020 |
| DICKETTS, Robert Anstey Ivor | director | 26 Apr 2012 | 16 Dec 2020 |
| SOMERVILLE, Nigel | director | 15 Mar 2017 | 22 Mar 2022 |
| LEEDHAM, Howard Norman | director | 15 Mar 2017 | 22 Mar 2022 |
| SOMERVILLE, Nigel | director | 12 Apr 2022 | 29 Mar 2023 |
| CAWTHORNE, Matthew William Southworth | director | 19 Mar 2019 | 29 Mar 2023 |
| COCKERILL, Giles Martin | director | 19 Mar 2019 | 29 Mar 2023 |
| CHARTERS, David John | director | 14 Mar 2018 | 29 Mar 2023 |
| RANSON, Shernett | director | 14 Mar 2018 | 29 Mar 2023 |
| WILSON, Peter Russell | director | 19 Mar 2019 | 20 Mar 2024 |
| WHITESIDE, Jason | director | 29 Mar 2023 | 26 Mar 2025 |
| MOLAN, Kate Megan | director | 19 Mar 2019 | 26 Mar 2025 |
| KING, Michael Bruce | director | 16 Dec 2020 | 26 Mar 2026 |
| MCCONNELL, Lugina | secretary | 17 Mar 2017 | 30 Apr 2026 |
| JONES, Hefin | director | 26 Mar 2025 | 23 Jun 2026 |
| BREAR, Andrew James | director | 29 Mar 2023 | 23 Jun 2026 |
| WILLIAMS, Suzanne | director | 28 Apr 2021 | 23 Jun 2026 |
| WINLOW, Mark | director | 16 Dec 2020 | 23 Jun 2026 |
| GAY, Andrew Michael | director | 29 Mar 2023 | 16 Jul 2026 |
| GAY, Andrew Michael | director | 21 Jul 2026 |  |
| BACH, Richard Mark | director | 23 Jun 2026 |  |
| KEARNEY, James Daniel | director | 23 Jun 2026 |  |
| WATTS, Mark | director | 23 Jun 2026 |  |
| KELLETT, Suzanne Elizabeth | director | 23 Jun 2026 |  |
| MILLER, Warren | secretary | 30 Apr 2026 |  |
| REDDING, Rebecca Gail | director | 26 Mar 2025 |  |
| GRAHAM, Miles Julian | director | 20 Mar 2024 |  |
| JOSEPH, Nicholas Eli | director | 20 Mar 2024 |  |
| LEEDHAM, Howard Norman | director | 12 Apr 2022 |  |
| BEAVER, Paul | director | 22 Mar 2022 |  |







## Directors' other companies

- [BEAVER, Paul](/person/6086767) - director at [Army Flying Museum Limited](/company/02109510)
- [GRAHAM, Miles Julian](/person/6086756) - director at [Allen Vanguard International Limited](/company/17346533)
- [GRAHAM, Miles Julian](/person/6086756) - director at [Allen Vanguard Corporation Limited](/company/17386028)
- [GRAHAM, Miles Julian](/person/6086756) - director at [OPG Rock Def 1 Ltd](/company/16609708)
- [GRAHAM, Miles Julian](/person/6086756) - director at [Operating Partners Advisory Ltd](/company/16667928)
- [KEARNEY, James Daniel](/person/5407708) - director at [Castleview Consultancy Group Ltd](/company/16278175)
- [KELLETT, Suzanne Elizabeth](/person/5394635) - director at [Metris Leadership Limited](/company/08435037)



## Registered address

635 companies are registered at this address - likely a registration agent.



