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HC2 INVESTMENTS LIMITED (11727242)

HC2 INVESTMENTS LIMITED (11727242) is an active UK company. incorporated on 14 December 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HC2 INVESTMENTS LIMITED has been registered for 7 years. Current directors include KORNMAN, Alexander Cheasty, MORALES, Hector.

Company Number
11727242
Status
active
Type
ltd
Incorporated
14 December 2018
Age
7 years
Address
Ropemaker Place, London, EC2Y 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KORNMAN, Alexander Cheasty, MORALES, Hector
SIC Codes
64209

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Introduction
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HC2 INVESTMENTS LIMITED

HC2 INVESTMENTS LIMITED is an active company incorporated on 14 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HC2 INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11727242

LTD Company

Age

7 Years

Incorporated 14 December 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 October 2025 (9 months ago)
Submitted on 4 November 2025 (8 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

HC TWO PPP INVESTMENTS LIMITED
From: 14 December 2018To: 15 December 2020
Contact
Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

7 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Dec 18
Funding Round
Nov 21
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jun 25
Director Joined
Aug 25
Director Left
Jun 26
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 14 Dec 2018

KORNMAN, Alexander Cheasty

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1982
Director
Appointed 14 Jun 2023

MORALES, Hector

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1963
Director
Appointed 26 Aug 2025

BRADSHAW, Mark Dening

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1975
Director
Appointed 14 Dec 2018
Resigned 24 Jun 2026

CUSTODIO RUEDA, Juan Miguel

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1980
Director
Appointed 14 Dec 2018
Resigned 06 Jun 2025

OSBORNE, Richard Paul Grant

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1979
Director
Appointed 14 Dec 2018
Resigned 14 Jun 2023

Persons with significant control

1

Macquarie Asset Holdings Limited

Active
28 Ropemaker Street, LondonEC2Y 9HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Fundings
Financials
Latest Activities

Filing History

25

Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 March 2024
CH03Change of Secretary Details
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Capital Allotment Shares
25 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Dormant
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Resolution
15 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 December 2019
AA01Change of Accounting Reference Date
Incorporation Company
14 December 2018
NEWINCIncorporation