Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Capita HCH Limited
- Incorporated
- 15 May 1989 (37 years)
- Previously known as
- Tribal HCH Limited (until 6 May 2011)Hacas Chapman Hendy Limited (until 26 January 2005)Hacas Limited (until 14 September 2000)Earlier: H.A.C.A.S. Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2024
British
Born July 1980 (46)
Corporate Secretary · Appointed 28 April 2011
Corporate Director · Appointed 28 April 2011
Officer history (36 former)
19 August 2024
14 August 2024
14 November 2022
14 November 2022
1 February 2022
10 December 2021
20 May 2016
20 May 2016
17 December 2014
Resigned Cotsford, Lee Douglas as Director
17 December 2014
3 February 2014
Appointed Cotsford, Lee Douglas as Director
3 February 2014
14 November 2013
15 March 2013
13 October 2011
28 April 2011
28 April 2011
28 April 2011
28 April 2011
Resigned Davis, Lorraine Anne as Secretary
28 April 2011
28 April 2011
28 April 2011
1 April 2010
Appointed Davis, Lorraine Anne as Secretary
31 March 2010
31 March 2010
1 January 2010
31 December 2009
9 December 2008
4 June 2007
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
31 March 2006
Resigned Wood, Peter as Director
31 March 2006
31 March 2006
31 March 2006
31 March 2006
Resigned Jones, Michael as Director
31 March 2006
18 February 2005
18 February 2005
24 May 2004
20 December 2003
Appointed Wood, Peter as Director
27 November 2003
27 November 2003
Resigned Davies, Gerald Livsey, Mr. as Director
11 August 2003
Appointed Davies, Gerald Livsey, Mr. as Director
5 August 2003
5 August 2003
5 August 2003
5 August 2003
5 August 2003
1 October 2002
1 October 2002
Appointed Jones, Michael as Director
1 October 2002
1 October 2002
1 October 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
30 July 2000
30 July 2000
30 July 2000
30 July 2000
7 December 1999
30 September 1998
31 December 1994
Resigned Tucker, Helen Jean as Director
11 November 1994
14 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02299747
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited This company Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,128,655)
- Profit Before Tax
- £350,000
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | (£1,128,655) | (£2,253,655) |
| Shareholder Funds | (£1,128,655) | (£2,253,655) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →