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Hct Europe Limited
02199998
active
Private Limited Company
england wales
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
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
46450
Wholesale of perfume and cosmeticsOfficers
Richard Flook
director · Since 21/10/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 8 other boards
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