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Hct Europe Limited

02199998

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

PEPYS COURT 84-86 THE CHASE, LONDON, SW4 0NF
Incorporated 30/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics

Officers

Richard Flook

secretary · Since 01/08/2012

Also on 8 other boards

Richard Flook

director · Since 21/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mohammed Mohsin Asaria

director · Since 26/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Henry Cornell

25–50% shares
25–50% votes

American · United States · Age 70

499, Park Avenue, 21st Floor, New York, 10022

Notified 23/01/2020

Former PSCs

Clare Rose Thorpe

Ceased 23/01/2020

Charges6 outstanding

Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 26/11/2025Registered 04/12/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 24/04/2025Registered 28/04/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 19/07/2024Registered 24/07/2024
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 15/08/2023Registered 16/08/2023
Charge
outstanding

UBS AG, STAMFORD BRANCH, AS COLLATERAL AGENT

Created 23/01/2020Registered 05/02/2020
Charge
outstanding

UBS AG, STAMFORD BRANCH, AS COLLATERAL AGENT

Created 23/01/2020Registered 05/02/2020
Charge
satisfied

CIT BANK, N.A.

Created 29/12/2017Registered 02/01/2018Satisfied 20/02/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 02/02/2015Registered 02/02/2015Satisfied 04/01/2018
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 21/09/2012Registered 22/09/2012Satisfied 18/02/2016
charge
satisfied

HSBC BANK PLC

Created 01/07/2008Registered 17/07/2008Satisfied 02/12/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 18/04/2007Registered 01/05/2007Satisfied 02/12/2014
charge
satisfied

HSBC BANK PLC

Created 21/01/2004Registered 22/01/2004Satisfied 02/12/2014
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/11/2003Registered 12/11/2003Satisfied 02/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1998Registered 24/04/1998Satisfied 30/11/2006