Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
H.C. Management (S.A.) Ltd
- Incorporated
- 7 June 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen Carl BurgesDavid Thomas BidwellCarol Hayward
- Accounts type
- Dormant
- Region
- East of England
- Address
- 59 High StreetStanstead AbbottsWareSG12 8AS
Officers 6 active
Officer details are public data from the Companies House register.
Burges, Stephen Carl
Director · Appointed 7 June 2023
British
Born November 1963
Bidwell, David Thomas
Director · Appointed 12 August 2019
British
Born June 1949 (77)
Turner, Alexander Scott
Secretary · Appointed 9 August 2019
Hayward, Carol
Director · Appointed 8 July 2019
British
Born October 1958 (68)
White, Stephen Robert
Director · Appointed 21 March 2019
British
Born August 1978 (48)
Turner, Alexander Scott
Director · Appointed 8 July 2014
British
Born January 1980 (46)
Officer history (25 former)
6 December 2025
7 June 2023
Appointed Burges, Stephen Carl as Director
24 March 2023
12 August 2019
Appointed Bidwell, David Thomas as Director
12 August 2019
Resigned Mason, Jonathan Clive as Director
9 August 2019
Appointed Turner, Alexander Scott as Secretary
9 August 2019
Resigned Mason, Jonathan Clive as Secretary
8 July 2019
Resigned Ratten, Jonathan as Director
8 July 2019
Appointed Hayward, Carol as Director
21 March 2019
Appointed White, Stephen Robert as Director
21 March 2019
13 June 2017
13 June 2017
10 June 2017
Appointed Ratten, Jonathan as Director
10 June 2017
Resigned Bull, Katie Lousie as Director
8 July 2014
Appointed Turner, Alexander Scott as Director
8 July 2014
Resigned Coogan, Sarah as Director
12 June 2012
Appointed Coogan, Sarah as Director
8 June 2012
8 June 2012
Appointed Bull, Katie Lousie as Director
18 April 2012
Resigned Fitzpatrick, Penelope Jane as Director
13 June 2011
13 June 2011
Resigned Pickup, Andrew Phillip as Director
14 June 2009
14 June 2009
Resigned Gannon, Mary as Director
26 January 2008
9 August 2006
Appointed Fitzpatrick, Penelope Jane as Director
9 August 2006
Resigned Fallan, James as Director
7 February 2005
Resigned Marendaz, Andrew Phillip as Director
5 May 2003
Resigned Cockman, Henry George as Director
1 March 2003
14 December 2001
Appointed Fallan, James as Director
14 December 2001
Resigned Ward, Adam David Stephen as Director
15 November 1999
Appointed Pickup, Andrew Phillip as Director
14 November 1999
Resigned Hicks, Stephen as Director
14 November 1999
Appointed Cockman, Henry George as Director
27 August 1999
Resigned Hooper, Candy Amanda as Director
27 August 1999
Appointed Marendaz, Andrew Phillip as Director
23 April 1999
Appointed Mason, Jonathan Clive as Secretary
23 April 1999
23 April 1999
7 July 1998
7 July 1998
Resigned Redburn, Peter Duncan Hakasson as Secretary
7 July 1998
6 May 1998
6 May 1998
22 January 1998
Appointed Ward, Adam David Stephen as Director
22 January 1998
Appointed Mason, Jonathan Clive as Director
22 January 1998
Appointed Gannon, Mary as Director
22 January 1998
Appointed Hicks, Stephen as Director
22 January 1998
Appointed Hooper, Candy Amanda as Director
1 October 1996
7 June 1996
7 June 1996
7 June 1996
Appointed Redburn, Peter Duncan Hakasson as Secretary
7 June 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 | |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 8 June 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 8 June 2025 | Accounts for a dormant company | 30 September 2024 |
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