Introduction
Watch Company
A
AECOM HC1 LIMITED
AECOM HC1 LIMITED is an active company incorporated on 21 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AECOM HC1 LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09924899
LTD Company
Age
10 Years
Incorporated 21 December 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 30 December 2025 (3 months ago)
Period: 28 September 2024 - 3 October 2025(14 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 4 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Aldgate Tower 2 Leman Street London, E1 8FA,
Previous Addresses
3rd Floor 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA United Kingdom
From: 21 December 2015To: 10 June 2019
7 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TAIWO, Bolaji Moruf
Active2 Leman Street, LondonE1 8FA
Secretary
Appointed 21 Dec 2018
TAIWO, Bolaji Moruf
2 Leman Street, LondonE1 8FA
Secretary
21 Dec 2018
Active
LANG, Joanne Lucy
Active2 Leman Street, LondonE1 8FA
Born March 1975
Director
Appointed 03 Jul 2019
LANG, Joanne Lucy
2 Leman Street, LondonE1 8FA
Born March 1975
Director
03 Jul 2019
Active
PRICE, David John
Active2 Leman Street, LondonE1 8FA
Born March 1970
Director
Appointed 07 Aug 2017
PRICE, David John
2 Leman Street, LondonE1 8FA
Born March 1970
Director
07 Aug 2017
Active
BOTTARO-WALKLET, Annette
ResignedSuite 210, Meridian83642
Secretary
Appointed 21 Dec 2015
Resigned 18 Sept 2025
BOTTARO-WALKLET, Annette
Suite 210, Meridian83642
Secretary
21 Dec 2015
Resigned 18 Sept 2025
Resigned
BOOTH, Karen Jane
ResignedMidcity Place, LondonWC1V 6QS
Born September 1962
Director
Appointed 21 Dec 2015
Resigned 07 Oct 2016
BOOTH, Karen Jane
Midcity Place, LondonWC1V 6QS
Born September 1962
Director
21 Dec 2015
Resigned 07 Oct 2016
Resigned
HEMSHALL, Rebecca Elizabeth
Resigned401 Faraday Street, WarringtonWA3 6GA
Born March 1975
Director
Appointed 21 Dec 2015
Resigned 21 Aug 2017
HEMSHALL, Rebecca Elizabeth
401 Faraday Street, WarringtonWA3 6GA
Born March 1975
Director
21 Dec 2015
Resigned 21 Aug 2017
Resigned
PHILPS, Bernice Constance Lilian
Resigned2 Leman Street, LondonE1 8FA
Born March 1959
Director
Appointed 21 Dec 2015
Resigned 03 Jul 2019
PHILPS, Bernice Constance Lilian
2 Leman Street, LondonE1 8FA
Born March 1959
Director
21 Dec 2015
Resigned 03 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aecom
ActiveAvenue Of The Stars, Suite 2600, Los Angeles, California90067
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Aecom
Avenue Of The Stars, Suite 2600, Los Angeles, California90067
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
18 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 August 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019
29 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 May 2019
2 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
23 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016
1 February 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 February 2016
1 February 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2016
29 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2016