HCC Building Management (1/3) Limited

Active04171866 Private limited company
Incorporated
2 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Monica Silic
Elaine Frances Smith
Controlled by
Anil Kohli
Accounts type
Micro entity
Address
3 Hampton Court Crescent
Graburn Way
East Molesey
KT8 9BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Silic, Monica
Director · Appointed 26 January 2026
Croatian,South African
Born March 1978 (48)
Silic, Monica
Secretary · Appointed 20 December 2025
Smith, Elaine Frances
Director · Appointed 19 April 2011
British
Born July 1962 (64)
Director · Appointed 14 September 2002
British
Born January 1962 (64)
Officer history (12 former)
26 January 2026
Appointed Silic, Monica as Director
20 December 2025
Appointed Silic, Monica as Secretary
20 December 2025
Resigned Smith, Brian Geoffrey as Director
30 October 2025
Resigned Smith, Brian Geoffrey as Secretary
13 May 2011
Resigned Aldridge, Alan as Secretary
13 May 2011
Appointed Smith, Brian Geoffrey as Secretary
13 May 2011
Appointed Smith, Brian Geoffrey as Director
13 May 2011
Resigned Aldridge, Alan as Director
19 April 2011
Appointed Smith, Elaine Frances as Director
1 April 2011
Resigned France, Veronica Helen as Director
10 February 2006
Appointed Aldridge, Alan as Secretary
10 February 2006
Appointed Aldridge, Alan as Director
17 October 2005
Resigned Boyling, Andrew James as Director
17 October 2005
Resigned Boyling, Andrew James as Secretary
14 September 2002
Appointed Boyling, Andrew James as Director
14 September 2002
Appointed France, Veronica Helen as Director
14 September 2002
Appointed Kohli, Anil as Director
14 September 2002
Resigned Kotteri, Mano Renjan as Director
14 September 2002
Resigned Cripps Secretaries Limited as Corporate Secretary
14 September 2002
Appointed Boyling, Andrew James as Secretary
11 April 2001
Resigned C.H.H. Formations Limited as Corporate Director
29 March 2001
Appointed Kotteri, Mano Renjan as Director
2 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2001
Appointed C.H.H. Formations Limited as Corporate Director
2 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 March 2001
Appointed Cripps Secretaries Limited as Corporate Secretary
2 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 October 2025
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
30 October 2025
Ceased Brian Geoffrey Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£86
Current Ratio
0.0x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £47 £258 £46 £118 £220 £86
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£2,235£1,800£1,500£1,800£1,500
Creditors (< 1 year)£2,254£2,133£1,728£1,712£1,589£1,492
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£89£220£118£46£258£47
Net Assets£86£220£118£46£258£47
Shareholder Funds£86£220£118£46£258£47

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates27 February 2026
4 February 2026Appointment of a director
26 December 2025Micro company accounts31 March 2025
26 December 2025Notification of a person with significant control
26 December 2025Termination of appointment of a director
Show all recent filings

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