OpenCompanies

HC Operations Limited

Company number
08635236
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2013
Nature of business
Accounting and auditing activities
Corporate group
Pghch Limited (2 companies)

Registered office

2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ

Officers

NameRoleAppointedResigned
ROPNER, Christopher Guy Director 9 Oct 2023
HAGGARD, Andrew David Debonnaire Director 2 Aug 2013
HAGGARD, Tim Director 2 Aug 2013 30 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Andrew David Debonnaire Haggard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016
Pghch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Tim Haggard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016 30 Apr 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £129,100 £10,439 7
30 Apr 2025 £99,656 £9,279 27
30 Apr 2024 £90,333 £13,689 27
30 Apr 2023 £24,251 £6,808 26
30 Apr 2022 £47,659 £18,900 27
30 Apr 2021 £18,372 £37,844 0
30 Apr 2020 £22,986 £17,502 31
30 Apr 2019 £117,453 £15,749 26
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -

Connections

Owned by

HC Operations Limited → Pghch Limited

Directors’ other companies

Registered address

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

Data