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8hc Limited

07019959

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 15/09/2009

Previously known as

8 Herbert Crescent Limited · until 24/03/2016

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Mr Paul Beaver

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr Howard Norman Leedham

director · Since 12/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Nicholas Eli Joseph

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Miles Julian Graham

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Ms Rebecca Gail Redding

director · Since 26/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Warren Miller

secretary · Since 30/04/2026

Mr Richard Bach

director · Since 23/06/2026

BRITISH · ENGLAND · Age 60

Mr Mark Watts

director · Since 23/06/2026

BRITISH · ENGLAND · Age 60

Ms Suzanne Elizabeth Kellett

director · Since 23/06/2026

BRITISH · ENGLAND · Age 48

Mr James Daniel Kearney

director · Since 23/06/2026

BRITISH · ENGLAND · Age 55

Mr Andrew Michael Gay

director · Since 21/07/2026

BRITISH · ENGLAND · Age 56

Paul Beaver

director · Since 22/03/2022

British · England · Age 73

Howard Norman Leedham

director · Since 12/04/2022

British · England · Age 67

Nicholas Eli Joseph

director · Since 20/03/2024

British · England · Age 55

Miles Julian Graham

director · Since 20/03/2024

British · United Kingdom · Age 53

Rebecca Gail Redding

director · Since 26/03/2025

British · England · Age 58

Warren Miller

secretary · Since 30/04/2026

Richard Bach

director · Since 23/06/2026

British · England · Age 60

Suzanne Elizabeth Kellett

director · Since 23/06/2026

British · England · Age 48

James Daniel Kearney

director · Since 23/06/2026

British · England · Age 55

Mark Watts

director · Since 23/06/2026

British · England · Age 60

Andrew Michael Gay

director · Since 21/07/2026

British · England · Age 56

Former

John Dennis Andrews

director · Resigned 29/04/2010

David Nigel Vardon Churton

director · Resigned 29/04/2010

Alexander Daniel Brown

director · Resigned 08/06/2010

Lorna Nil Almonds-Windmill

director · Resigned 26/04/2011

Anthony Hunter-Choat

director · Resigned 12/04/2012

Timothy John Alston

director · Resigned 26/04/2012

Timothy John Alston

director · Resigned 26/04/2012

Caroline Margareta Adelmann

director · Resigned 26/04/2012

Jonathan Paul Marshall

secretary · Resigned 31/03/2013

Russell Andrew Foster Corn

director · Resigned 25/04/2013

George Bryan Redfern

director · Resigned 25/04/2013

Caroline Aydon Griffith

director · Resigned 25/04/2013

John Dennis Andrews

director · Resigned 09/04/2014

Thomas Griffith Vaughan Roberts

director · Resigned 09/04/2014

Anthony Norman Mcclenaghan

director · Resigned 15/09/2014

Donald Angus Macsween

director · Resigned 27/10/2014

John Roger Blundell

director · Resigned 26/03/2015

Brian Robert Coleman

director · Resigned 17/03/2017

Wallace Edward Vincent

secretary · Resigned 17/03/2017

David Nigel Vardon Churton

director · Resigned 02/05/2017

Michael Bruce King

director · Resigned 14/03/2018

Andrew James Brear

director · Resigned 14/03/2018

Caroline Aydon Griffith

director · Resigned 19/03/2019

David Michael Allen

director · Resigned 19/03/2019

Michael Bruce King

director · Resigned 19/03/2019

Robert Anstey Ivor Dicketts

director · Resigned 16/12/2020

John Dennis Andrews

director · Resigned 16/12/2020

David Michael Allen

director · Resigned 16/12/2020

Howard Norman Leedham

director · Resigned 22/03/2022

David John Charters

director · Resigned 29/03/2023

Shernett Ranson

director · Resigned 29/03/2023

Giles Martin Cockerill

director · Resigned 29/03/2023

Matthew William Southworth Cawthorne

director · Resigned 29/03/2023

Kate Megan Molan

director · Resigned 26/03/2025

Michael Bruce King

director · Resigned 26/03/2026

Lugina Mcconnell

secretary · Resigned 30/04/2026

Mr Mark Winlow

director · Resigned 23/06/2026

Suzanne Williams

director · Resigned 23/06/2026

Mr Andrew James Brear

director · Resigned 23/06/2026

Andrew James Brear

director · Resigned 23/06/2026

Hefin Jones

director · Resigned 23/06/2026

Hefin Jones

director · Resigned 23/06/2026

Andrew Michael Gay

director · Resigned 16/07/2026

Mr Andrew Gay

director · Resigned 16/07/2026

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Queen Street Place
2026-07-25

10 QUEEN STREET PLACE

post townLondon
2026-07-25

LONDON

officer appointedMILLER, Warren
2026-07-25
officer appointedBACH, Richard
2026-07-25
officer appointedBEAVER, Paul
2026-07-25
officer appointedGAY, Andrew Michael
2026-07-25
officer appointedGRAHAM, Miles Julian
2026-07-25
officer appointedJOSEPH, Nicholas Eli
2026-07-25
officer appointedKEARNEY, James Daniel
2026-07-25
officer appointedKELLETT, Suzanne Elizabeth
2026-07-25
officer appointedLEEDHAM, Howard Norman
2026-07-25
officer appointedREDDING, Rebecca Gail
2026-07-25
officer appointedWATTS, Mark
2026-07-25