Capita Hch Limited
02384029 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-05-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2026-03-31 · next due 2027-04-14
Registered office
First Floor, 2 Kingdom StreetPaddington
London
W2 6bd
Peer comparison
Compared against 12,109 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Profit & loss | ||||
| Profit before tax |
£350,000
↓1.4%
|
£355,000
↓7.8%
|
£385,000
|
— |
| Profit / loss | — |
£266,250
↓7.8%
|
£288,750
|
— |
| Balance sheet | ||||
| Net assets |
£-1,128,655
↑49.9%
|
£-2,253,655
↓27.1%
|
£-1,773,655
|
— |
| Equity |
£-1,128,655
↑49.9%
|
£-2,253,655
↓27.1%
|
£-1,773,655
↑19.3%
|
£-2,197,405
|
| Other | ||||
| Average employees |
5
|
0
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (33)
- Bate-Williams, Gemma Rebecca · Director appointed 2024-08-14
- Capita Corporate Director Limited · Corporate Director appointed 2011-04-28
- Capita Group Secretary Limited · Corporate Secretary appointed 2011-04-28
- Brownell, Elizabeth Helen · Director appointed 2022-11-14 resigned 2024-08-19
- Nunn, Craig Stuart · Director appointed 2022-02-01 resigned 2022-11-14
- Todd, Francesca Anne · Director appointed 2016-05-20 resigned 2021-12-10
- Cotsford, Lee Douglas · Director appointed 2014-02-03 resigned 2014-12-17
- Shearer, Richard John · Director appointed 2011-04-28 resigned 2013-11-14
- Rowling, Keith Peter · Director appointed 2011-10-13 resigned 2013-03-15
- Davis, Lorraine Anne · Secretary appointed 2010-04-01 resigned 2011-04-28
- Breach, Stephen Derrick · Director appointed 2010-01-01 resigned 2011-04-28
- Martin, Peter John · Director appointed 2003-08-05 resigned 2011-04-28
- Field, Andrew · Director appointed 2008-12-09 resigned 2010-03-31
- Collins, Richard Hawke · Secretary appointed 2005-02-18 resigned 2010-03-31
- Lawton, Simon Marcus · Director appointed 2003-08-05 resigned 2009-12-31
- Pitman, Henry John · Director appointed 2003-08-05 resigned 2007-06-04
- Stuttard, John · Director appointed 2004-05-24 resigned 2006-03-31
- Wood, Peter · Director appointed 2003-12-20 resigned 2006-03-31
- Collins, Helen Victoria · Director appointed 2002-10-01 resigned 2006-03-31
- Jones, Michael · Director appointed 2002-10-01 resigned 2006-03-31
- Elliott, Anne · Director appointed 2002-10-01 resigned 2006-03-31
- Martin, Ann · Director appointed 2002-10-01 resigned 2006-03-31
- Chapman, Peter Stuart · Director appointed 2000-07-30 resigned 2006-03-31
- Holmes, Johanna Mary · Director appointed 2000-07-30 resigned 2006-03-31
- Tolson, David · Director appointed 1999-12-07 resigned 2006-03-31
- Hammond, Peter John · Director appointed 1998-09-30 resigned 2006-03-31
- Davies, Gerald Livsey, Mr. · Director appointed 2003-08-11 resigned 2003-11-27
- Ashby, Julian Charles Corbett · Director resigned 2003-11-27
- Beal, Richard Easton · Director appointed 2000-07-30 resigned 2002-09-30
- Joseph, Derek Maurice · Director resigned 2002-09-30
- Zitron, Jeffrey Curtis · Secretary resigned 2002-09-30
- Tucker, Helen Jean · Director resigned 1994-12-31
- Dallison, Christopher John · Director appointed 1993-06-14 resigned 1994-11-11
People with significant control (1)
-
Capita Business Services Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Guarantee & debenture SatisfiedHeld by The Governor and Company of the Bank of Scotland (The Security Trustee)Created 2007-06-14 · satisfied 2011-05-04Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Deed of accession SatisfiedHeld by The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance PartiesCreated 2003-10-17 · satisfied 2011-04-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-05 Total-exemption-full accounts AA Accounts
- 2025-06-25 Legacy (paper) PARENT_ACC Accounts
- 2025-06-25 Legacy (paper) GUARANTEE2 Other
- 2025-06-25 Legacy (paper) AGREEMENT2 Other
- 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-22 Change corporate director company with change date CH02 Officers
- 2024-11-22 Change corporate secretary company with change date CH04 Officers
- 2024-11-19 Change to a person with significant control PSC05 PSC
- 2024-11-18 Change registered office address company with date old address new address AD01 Address
- 2024-09-20 Total-exemption-full accounts AA Accounts
- 2024-08-21 Appointment of director AP01 Officers
- 2024-08-20 Termination director company with name termination date TM01 Officers
- 2024-07-18 Legacy (paper) PARENT_ACC Accounts
- 2024-07-18 Legacy (paper) GUARANTEE2 Other
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register