8HC Limited

Active07019959 Private company limited by guarantee
Incorporated
15 September 2009 (17 years)
Previously known as
8 Herbert Crescent Limited (until 24 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Licensed restaurants (56101)
Directors
Andrew Michael Gay
James Daniel Kearney
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Gay, Andrew Michael
Director · Appointed 21 July 2026
British
Born March 1970 (56)
Director · Appointed 23 June 2026
Also at Kontago Limited · more companies
British
Born October 1965 (61)
Kearney, James Daniel
Director · Appointed 23 June 2026
British
Born July 1971 (55)
Director · Appointed 23 June 2026
Also at Metris Leadership Limited
British
Born November 1977
Watts, Mark
Director · Appointed 23 June 2026
British
Born July 1966 (60)
Miller, Warren
Secretary · Appointed 30 April 2026
Director · Appointed 26 March 2025
Also at Open the Closed Ltd
British
Born June 1968 (58)
Director · Appointed 20 March 2024
Also at Operating Partners Advisory Ltd, Antares Defence Systems Ltd
British
Born July 1973 (53)
Director · Appointed 20 March 2024
British
Born January 1971 (55)
Leedham, Howard Norman
Director · Appointed 12 April 2022
British
Born August 1958 (68)
Director · Appointed 22 March 2022
Also at Army Flying Museum Limited, Beaver Westminster Limited · more companies
British
Born April 1953 (73)
Officer history (51 former)
21 July 2026
Appointed Gay, Andrew Michael as Director
16 July 2026
Resigned Gay, Andrew Michael as Director
23 June 2026
Resigned Jones, Hefin as Director
23 June 2026
Appointed Bach, Richard Mark as Director
23 June 2026
Appointed Kearney, James Daniel as Director
23 June 2026
Appointed Kellett, Suzanne Elizabeth as Director
23 June 2026
Appointed Watts, Mark as Director
23 June 2026
Resigned Williams, Suzanne as Director
23 June 2026
Resigned Winlow, Mark as Director
23 June 2026
Resigned Brear, Andrew James as Director
30 April 2026
Appointed Miller, Warren as Secretary
30 April 2026
Resigned Mcconnell, Lugina as Secretary
26 March 2026
Resigned King, Michael Bruce as Director
26 March 2025
Appointed Jones, Hefin as Director
26 March 2025
Resigned Molan, Kate Megan as Director
26 March 2025
Resigned Whiteside, Jason as Director
26 March 2025
Appointed Redding, Rebecca Gail as Director
20 March 2024
Resigned Wilson, Peter Russell as Director
20 March 2024
Appointed Joseph, Nicholas Eli as Director
20 March 2024
Appointed Graham, Miles Julian as Director
29 March 2023
29 March 2023
Resigned Charters, David John as Director
29 March 2023
Resigned Somerville, Nigel as Director
29 March 2023
Resigned Ranson, Shernett as Director
29 March 2023
Appointed Whiteside, Jason as Director
29 March 2023
Appointed Brear, Andrew James as Director
29 March 2023
Appointed Gay, Andrew Michael as Director
29 March 2023
Resigned Cockerill, Giles Martin as Director
12 April 2022
Appointed Somerville, Nigel as Director
12 April 2022
Appointed Leedham, Howard Norman as Director
22 March 2022
Appointed Beaver, Paul as Director
22 March 2022
Resigned Leedham, Howard Norman as Director
22 March 2022
Resigned Somerville, Nigel as Director
28 April 2021
Appointed Williams, Suzanne as Director
16 December 2020
Appointed Winlow, Mark as Director
16 December 2020
Resigned Andrews, John Dennis as Director
16 December 2020
Resigned Dicketts, Robert Anstey Ivor as Director
16 December 2020
Resigned Allen, David Michael as Director
16 December 2020
Appointed King, Michael Bruce as Director
9 April 2019
Appointed Allen, David Michael as Director
19 March 2019
Appointed Cockerill, Giles Martin as Director
19 March 2019
Resigned Allen, David Michael as Director
19 March 2019
Appointed Wilson, Peter Russell as Director
19 March 2019
19 March 2019
Resigned King, Michael Bruce as Director
19 March 2019
Resigned Winlow, Mark as Director
19 March 2019
Resigned Griffith, Caroline Aydon as Director
19 March 2019
Appointed Molan, Kate Megan as Director
10 April 2018
Appointed King, Michael Bruce as Director
14 March 2018
Appointed Ranson, Shernett as Director
14 March 2018
Resigned King, Michael Bruce as Director
14 March 2018
Resigned Brear, Andrew James as Director
14 March 2018
Appointed Charters, David John as Director
2 May 2017
Resigned Churton, David Nigel Vardon as Director
17 March 2017
Resigned Coleman, Brian Robert as Director
17 March 2017
Resigned Vincent, Wallace Edward as Secretary
17 March 2017
Resigned Spencer, John Howard as Director
17 March 2017
Appointed Mcconnell, Lugina as Secretary
15 March 2017
Appointed Somerville, Nigel as Director
15 March 2017
Appointed Leedham, Howard Norman as Director
17 March 2016
Appointed Allen, David Michael as Director
26 March 2015
Resigned Blundell, John Roger as Director
26 March 2015
Appointed Brear, Andrew James as Director
26 March 2015
Resigned Sixsmith, Michael Douglas as Director
26 March 2015
Appointed Churton, David Nigel Vardon as Director
27 October 2014
Resigned Macsween, Donald Angus as Director
15 September 2014
Resigned Mcclenaghan, Anthony Norman as Director
30 April 2014
Appointed Andrews, John Dennis as Director
9 April 2014
Resigned Andrews, John Dennis as Director
9 April 2014
9 April 2014
Appointed Winlow, Mark as Director
7 October 2013
Appointed Vincent, Wallace Edward as Secretary
25 June 2013
Appointed Griffith, Caroline Aydon as Director
25 April 2013
Resigned Redfern, George Bryan as Director
25 April 2013
Resigned Griffith, Caroline Aydon as Director
25 April 2013
Resigned Corn, Russell Andrew Foster as Director
25 April 2013
Appointed Macsween, Donald Angus as Director
25 April 2013
Resigned Stones, Adrian, Mr. as Director
25 April 2013
Appointed Coleman, Brian Robert as Director
25 April 2013
Appointed Spencer, John Howard as Director
25 April 2013
Appointed King, Michael Bruce as Director
31 March 2013
Resigned Marshall, Jonathan Paul as Secretary
26 April 2012
Resigned Alston, Timothy John as Director
26 April 2012
Appointed Dicketts, Robert Anstey Ivor as Director
26 April 2012
Resigned Alston, Timothy John as Director
26 April 2012
Appointed Sixsmith, Michael Douglas as Director
26 April 2012
Resigned Adelmann, Caroline Margareta as Director
26 April 2012
Appointed Mcclenaghan, Anthony Norman as Director
12 April 2012
Resigned Hunter-Choat, Anthony, Brigadier as Director
26 April 2011
Resigned Almonds-Windmill, Lorna Nil as Director
27 July 2010
Appointed Roberts, Thomas Griffith Vaughan as Director
20 June 2010
Appointed Andrews, John Dennis as Director
8 June 2010
Resigned Brown, Alexander Daniel as Director
25 May 2010
Appointed Hunter-Choat, Anthony, Brigadier as Director
20 May 2010
Resigned Sixsmith, Michael Douglas as Director
29 April 2010
Appointed Redfern, George Bryan as Director
29 April 2010
Resigned Andrews, John Dennis as Director
29 April 2010
Appointed Sixsmith, Michael Douglas as Director
29 April 2010
Resigned Churton, David Nigel Vardon as Director
29 April 2010
Appointed Corn, Russell Andrew Foster as Director
29 April 2010
Appointed Griffith, Caroline Aydon as Director
12 March 2010
1 October 2009
Appointed Brown, Alexander Daniel as Director
1 October 2009
Appointed Alston, Timothy John as Director
1 October 2009
Appointed Adelmann, Caroline Margareta as Director
1 October 2009
Appointed Stones, Adrian, Mr. as Director
1 October 2009
Appointed Roberts, Thomas Griffith Vaughan as Director
1 October 2009
Appointed Almonds-Windmill, Lorna Nil as Director
1 October 2009
Appointed Churton, David Nigel Vardon as Director
1 October 2009
Appointed Andrews, John Dennis as Director
15 September 2009
Appointed Alston, Timothy John as Director
15 September 2009
Appointed Marshall, Jonathan Paul as Secretary
15 September 2009
Appointed Blundell, John Roger as Director

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Resolutions

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