HCT EUROPE LIMITED

Company summary

Company number: 02199998
Status: ACTIVE
Incorporated / age: 30 November 198738 years
Registered office: Pepys Court 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 24 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pepys Court 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom
Nature of business
Wholesale of perfume and cosmetics
Previous company names
H.C.T. U.K. LIMITED
TINCHANT THORPE LIMITED
H. TINCHANT UK LIMITED
BRANCHLIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLOOK, Richard ACTIVE	Secretary	01 Aug 2012				Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom
ASARIA, Mohammed Mohsin ACTIVE	Director	26 May 2015		United Kingdom	June 1974	Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom
FLOOK, Richard ACTIVE	Director	21 Oct 2013		United Kingdom	January 1960	Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom
HOF, Marco RESIGNED	Secretary	18 Jun 2004	03 Mar 2011			26 Lemsterhoek, Rotterdam, 3085 EH, The Netherlands
KASAPI, Gregory RESIGNED	Secretary	01 Mar 2002	12 Feb 2003			Flat 17, Fosbrook House, Davidson Gardens, London, SW8 2XH
MANTLE, Jacqueline Clare RESIGNED	Secretary	12 Feb 2003	18 Jun 2004			Hanbrige Redlands Lane, Crondall, Farnham, Surrey, GU10 5RF
NEIL, Donald Batchelor RESIGNED	Secretary	22 Jan 2001	22 Feb 2002			Greystoke, Hill Drive, Failand, North Somerset, BS8 3UX
ROGER, Albert RESIGNED	Secretary	03 Mar 2011	01 Aug 2012			Unit 6 Pepys Court, 84-86 The Chase, Clapham London, SW4 0NF
TINCHANT, Guy Henri Marie-Joseph RESIGNED	Secretary		22 Jan 2001			Lilymere House Killington, Sedbergh, Cumbria, LA10 5EJ
THORPE, James Richard Warren RESIGNED	Director		21 Oct 2013	Uk	July 1967	43, Lillieshall Road, London, SW4 0LN
TINCHANT, Guy Henri Marie-Joseph RESIGNED	Director		22 Jan 2001		May 1935	Lilymere House Killington, Sedbergh, Cumbria, LA10 5EJ
TINCHANT, Henri Alfons Marie-Therese RESIGNED	Director		20 Jan 2009		May 1964	Peter Pan, 18 Heidestraat Noord, 2950 Kapellen, Belgium
TOGNETTI, Robert RESIGNED	Director	21 Oct 2013	26 May 2015	Usa	October 1957	Unit 6 Pepys Court, 84-86 The Chase, Clapham London, SW4 0NF
WARD, Jeff RESIGNED	Director	01 Aug 2014	31 Mar 2017	England	August 1952	Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom

FLOOK, Richard ACTIVE
Role: Secretary
Appointed on: 01 Aug 2012
Address: Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom

ASARIA, Mohammed Mohsin ACTIVE
Role: Director
Appointed on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom

FLOOK, Richard ACTIVE
Role: Director
Appointed on: 21 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Unit 6 Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom

HOF, Marco RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 03 Mar 2011
Address: 26 Lemsterhoek, Rotterdam, 3085 EH, The Netherlands

KASAPI, Gregory RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 12 Feb 2003
Address: Flat 17, Fosbrook House, Davidson Gardens, London, SW8 2XH

MANTLE, Jacqueline Clare RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 18 Jun 2004
Address: Hanbrige Redlands Lane, Crondall, Farnham, Surrey, GU10 5RF

NEIL, Donald Batchelor RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 22 Feb 2002
Address: Greystoke, Hill Drive, Failand, North Somerset, BS8 3UX

ROGER, Albert RESIGNED
Role: Secretary
Appointed on: 03 Mar 2011
Resigned on: 01 Aug 2012
Address: Unit 6 Pepys Court, 84-86 The Chase, Clapham London, SW4 0NF

TINCHANT, Guy Henri Marie-Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2001
Address: Lilymere House Killington, Sedbergh, Cumbria, LA10 5EJ

THORPE, James Richard Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 2013
Country of Residence: Uk
Date of birth: July 1967
Address: 43, Lillieshall Road, London, SW4 0LN

TINCHANT, Guy Henri Marie-Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Date of birth: May 1935
Address: Lilymere House Killington, Sedbergh, Cumbria, LA10 5EJ

TINCHANT, Henri Alfons Marie-Therese RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2009
Date of birth: May 1964
Address: Peter Pan, 18 Heidestraat Noord, 2950 Kapellen, Belgium

TOGNETTI, Robert RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 26 May 2015
Country of Residence: Usa
Date of birth: October 1957
Address: Unit 6 Pepys Court, 84-86 The Chase, Clapham London, SW4 0NF

WARD, Jeff RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1952
Address: Pepys Court, 84-86 The Chase, Clapham, London, SW4 0NF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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