HC19 Ltd

Active02962847 Private limited company
Incorporated
26 August 1994 (32 years)
Previously known as
UK B Net Sales Limited (until 6 July 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Cardonet
7 Stean Street
London
E8 4ED

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 1999
British
Born March 1976 (50)
Officer history (6 former)
7 January 2026
Resigned Saltoun, Kelly Yecheskel, Dr as Secretary
13 August 2025
Resigned Saltoun, Kelly Yecheskel, Dr as Director
16 July 1999
Appointed Saltoun, Sagi Dori as Director
16 April 1997
Resigned Noble Smith, David Ralph as Director
16 April 1997
Resigned Sepangi, Shahriar as Director
26 August 1994
Appointed Luciene James Limited as Corporate Nominee Director
26 August 1994
Appointed Noble Smith, David Ralph as Director
26 August 1994
Appointed Sepangi, Shahriar as Director
26 August 1994
Resigned Luciene James Limited as Corporate Nominee Director
26 August 1994
Appointed Saltoun, Kelly Yecheskel, Dr as Director
26 August 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 August 1994
Appointed Saltoun, Kelly Yecheskel, Dr as Secretary
26 August 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10922288
Former controllers (2)
27 October 2023
Ceased Sagi Dori Saltoun — Owns 75–100% of shares
30 September 2022
Ceased Kelly Yecheskel Saltoun — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

4SH Limited Owns 75–100% of shares
Cardonet Cybersecurity Limited Owns 75–100% of shares
CCL London Holdings Limited Owns 25–50% of shares
Cardonet Consultancy Ltd Owns 75–100% of shares
HC16 Ltd Owns 75–100% of shares
HC17 Ltd Owns 75–100% of shares
HC19 Ltd This company Owns 75–100% of shares
Storm Sys Limited Owns 75–100% of shares
Valo Property Services Limited Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £194,162 £87,169 £156,588 £94,672 £122,262

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£21,996£2,576£2,047£519£989
Current Assets£146,685£188,305£295,931£198,457£253,490
Cash£27,469£107,276£114,447£124,434£14,284
Creditors (< 1 year)£41,378£73,147£108,629£69,694£60,110
Creditors (> 1 year)£4,667£22,418£32,372£42,094
Net Current Assets£105,307£115,158£187,302£128,763£193,380
Net Assets£122,262£94,672£156,588£87,169£194,162
Shareholder Funds£122,262£94,672£156,588£87,169£194,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates19 June 2026
7 January 2026Termination of appointment of a secretary
15 December 2025Total exemption full accounts31 March 2025
14 August 2025Termination of appointment of a director
24 June 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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