EA

E AND HCT LIMITED

Dissolved

Company number 06556344

London · Incorporated 5 April 2008

141 Curtain Road, London, EC2A 3BX

Last updated on 19 September 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 820 LIMITED · 5 April 2008 – 8 April 2008

Company overview

E AND HCT LIMITED was a private limited company incorporated on 5 April 2008 and registered in England and Wales and dissolved on 27 June 2017. It changed its name from NEWINCCO 820 LIMITED on 5 April 2008. Its registered office is at 141 Curtain Road, London, EC2A 3BX. Its principal activity is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319).

It is controlled by Hct Group, which holds 50-75% of the shares. The board consists of two British directors: MCCOLL, Jon (appointed 25 April 2008) and POWELL, David Stanley (appointed 25 April 2008). SMART, Alasdair John Douglas serves as company secretary (appointed 1 November 2013). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2016, were filed on 30 January 2017. Companies House holds 46 filings for this company, most recently a gazette filing on 27 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

1 November 2013
MJ
MCCOLL, Jon
Director
25 April 2008
PD
25 April 2008
DD
DOWNIE, Douglas
Secretary · Resigned
2 September 2010
RS
ROWLAND, Stephen
Secretary · Resigned
29 June 2010
NM
NANDI, Mahua
Director · Resigned
7 October 2008
WA
WHITTY, Anna Maria
Director · Resigned
25 April 2008
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
5 April 2008
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
5 April 2008
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
5 April 2008

Persons with significant control

PS
Hct Group
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 June 2017 View
Gazette Notice Voluntary
Gazette
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Dissolution Application Strike Off Company
Dissolution
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2015 View
Change Sail Address Company With Old Address New Address
Address
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
19 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Appoint Person Secretary Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Move Registers To Sail Company
Address
30 April 2010 View
Change Sail Address Company
Address
29 April 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Annual Return
19 May 2009 View
Resolution
Resolution
28 January 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Accounts
11 June 2008 View
Legacy
Address
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Certificate Change Of Name Company
Change Of Name
8 April 2008 View
Incorporation Company
Incorporation
5 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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