HC TERMINALS LIMITED
HC TERMINALS LIMITED is a private limited company incorporated in January 2012 and registered in Harrogate, North Yorkshire. It holds an active UKGC gambling licence, placing it in the UK's regulated gambling sector. The company has earned a company score of 87, reflecting its long-standing active status and well-structured governance.
Positive Signals
- Active company status with over 14 years of corporate history
- UKGC-licensed since August 2017, with over 8 years of continuous licensing
- No enforcement history recorded with the UKGC
- UK-registered and UK-resident director
- Accounts and confirmation statement up to date
Concerns
- Corporate trust ownership structure via Hct Trustees Limited may reduce direct individual accountability
- SIC code 70229 (management consultancy) doesn't directly reflect gambling activities
Overview
Gambling Connection: HC TERMINALS LIMITED is linked to an active UKGC-licensed operator of the same name, meaning it operates within the regulated UK gambling market and is subject to UKGC oversight and compliance requirements.
HC TERMINALS LIMITED is a private limited company that has been registered in the UK since 10 January 2012, giving it over 14 years of corporate history. It's registered at 3 Greengate Cardale Park, Harrogate, and classified under SIC code 70229, which covers management consultancy activities other than financial management.
Despite its SIC classification, the company holds an active gambling licence through the UK Gambling Commission, first granted in August 2017. It has maintained licensed status for over eight years without any recorded enforcement action. That clean compliance record contributes directly to its company score of 87 (Grade A), which reflects well-established governance, UK registration, and up-to-date filing history.
Ownership of HC TERMINALS LIMITED transferred in late 2025 to a corporate trustee structure under Hct Trustees Limited, which now holds between 75% and 100% of shares via trust arrangements. The company remains active and in good standing with Companies House.
Governance
The company currently has one active director, a UK-resident individual appointed in April 2012. Ownership is held by a corporate PSC, Hct Trustees Limited, which controls between 75% and 100% of shares and voting rights via a trust structure, as notified to Companies House in November 2025.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| HEPWORTH, Kathryn Helen | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPWORTH, Joe | Director | ||
| KAHAN, Barbara | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Hct Trustees Limited | Corporate | 75.00% - 100.00% |