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Hc Facility Management Ltd

09192419

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O RPGCC, LONDON, EC3V 0BT
Incorporated 29/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81210
General cleaning of buildings

Officers

Mr Joel Daniel Moore

director · Since 29/08/2014

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 6 other boards

Mr Antony Francis Brooks

director · Since 26/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Paul Ronald Rafferty

director · Since 25/03/2021

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 1 other board

Miss Tiffany Monsees

director · Since 01/01/2022

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Mr Joel Daniel Moore

25–50% shares

English · England · Age 56

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Mr Paul Ronald Rafferty

25–50% shares

British · England · Age 70

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 01/04/2021

Mr Antony Francis Brooks

25–50% shares

British · England · Age 59

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 01/04/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/05/2026Registered 07/05/2026
Charge
outstanding

HSBC UK BANK PLC

Created 01/05/2026Registered 06/05/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2026Registered 10/02/2026
Charge
satisfied

HC FACILITY MANAGEMENT LIMITED (IN ADMINISTRATION)

Created 01/04/2021Registered 09/04/2021Satisfied 18/03/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 01/04/2021Registered 06/04/2021Satisfied 04/02/2026