Introduction
Watch Company
H
HCING LTD
HCING LTD is an active company incorporated on 11 November 2016 with the registered office located in Enfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HCING LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10475063
LTD Company
Age
9 Years
Incorporated 11 November 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Unit 11, 25 Mollison Avenue Enfield, EN3 7LW,
Previous Addresses
1st Floor 269 Green Lanes Palmers Green London N13 4XE England
From: 26 September 2017To: 1 April 2022
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
From: 11 November 2016To: 26 September 2017
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Funding Round
Jun 18
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Capital Update
Aug 25
Capital Statement Capital Company With D...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KINGSLEY SECRETARIES LIMITED
ActiveDe Burgh House, WickfordSS12 0FD
Corporate secretary
Appointed 11 Nov 2016
KINGSLEY SECRETARIES LIMITED
De Burgh House, WickfordSS12 0FD
Corporate secretary
11 Nov 2016
Active
HARREE, Bheemlabye
ActiveMollison Avenue, EnfieldEN3 7LW
Born June 1969
Director
Appointed 27 Jun 2017
HARREE, Bheemlabye
Mollison Avenue, EnfieldEN3 7LW
Born June 1969
Director
27 Jun 2017
Active
MILLS, Vincent Terence Denis
ResignedDe Burgh House, WickfordSS12 0FD
Born August 1959
Director
Appointed 11 Nov 2016
Resigned 27 Jun 2017
MILLS, Vincent Terence Denis
De Burgh House, WickfordSS12 0FD
Born August 1959
Director
11 Nov 2016
Resigned 27 Jun 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jean Claude Fayat
ActiveMollison Avenue, EnfieldEN3 7LW
Born October 1958
Nature of Control
Significant influence or control
Notified 01 Mar 2022
Mr Jean Claude Fayat
Mollison Avenue, EnfieldEN3 7LW
Born October 1958
Significant influence or control
01 Mar 2022
Active
Mr Remi Fabre
CeasedMollison Avenue, EnfieldEN3 7LW
Born May 1974
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Dec 2020
Ceased 01 Mar 2022
Mr Remi Fabre
Mollison Avenue, EnfieldEN3 7LW
Born May 1974
Ownership of shares 50 to 75 percent
18 Dec 2020
Ceased 01 Mar 2022
Ceased
Mr Jean Luc Giraudo
CeasedMollison Avenue, EnfieldEN3 7LW
Born January 1960
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Nov 2016
Ceased 18 Dec 2020
Mr Jean Luc Giraudo
Mollison Avenue, EnfieldEN3 7LW
Born January 1960
Ownership of shares 50 to 75 percent
11 Nov 2016
Ceased 18 Dec 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 August 2025
21 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2024
18 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
1 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2022
26 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2017
15 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2016