CAPITA HCH LIMITED
Company details
- Registered name
- CAPITA HCH LIMITED
- Company number
- 02384029
- Registered office
- FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 May 1989
- Status
- Active
- Age
- 37 years
- Previous names
- TRIBAL HCH LIMITED (to 06 May 2011)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2024 | Director resigned | BROWNELL, Elizabeth Helen | — |
| 14/08/2024 | Director appointed | — | BATE-WILLIAMS, Gemma Rebecca |
| 14/11/2022 | Director resigned | NUNN, Craig Stuart | — |
| 14/11/2022 | Director appointed | — | BROWNELL, Elizabeth Helen |
| 01/02/2022 | Director appointed | — | NUNN, Craig Stuart |
| 10/12/2021 | Director resigned | TODD, Francesca Anne | — |
| 20/05/2016 | Director resigned | WYLLIE, Mark Richard John | — |
| 20/05/2016 | Director appointed | — | TODD, Francesca Anne |
| 06/04/2016 | Person with significant control added | — | Capita Business Services Ltd |
| 17/12/2014 | Director resigned | COTSFORD, Lee Douglas | — |
| 17/12/2014 | Director appointed | — | WYLLIE, Mark Richard John |
| 03/02/2014 | Director resigned | WYLLIE, Mark Richard John | — |
| 03/02/2014 | Director appointed | — | COTSFORD, Lee Douglas |
| 14/11/2013 | Director resigned | SHEARER, Richard John | — |
| 15/03/2013 | Director resigned | ROWLING, Keith Peter | — |
| 13/10/2011 | Director appointed | — | ROWLING, Keith Peter |
| 06/05/2011 | Registered name changed | TRIBAL HCH LIMITED | CAPITA HCH LIMITED |
| 28/04/2011 | Director resigned | MARTIN, Peter John | — |
| 28/04/2011 | Director resigned | BREACH, Stephen Derrick | — |
| 28/04/2011 | Secretary resigned | DAVIS, Lorraine Anne | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 350 ▼ 1.4% | 355 |
| Total assets | 376 ▼ 49.9% | 751 |
| Net assets | -1,129 | -2,254 |
| Employees (avg) | 5 ▼ 16.7% | 6 |
Documents for CAPITA HCH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CAPITA HCH LIMITED (02384029)
CAPITA HCH LIMITED is a private limited company incorporated on 15 May 1989 and registered in the United Kingdom under company number 02384029. Its registered office is at FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Capita Business Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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