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HC 1325 LIMITED

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

This company is commonly known as Hc 1325 Limited. The company was founded 3 years ago and was given the registration number 12717433. The firm's registered office is in WORCESTER. You can find them at 5 Deansway, , Worcester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HC 1325 LIMITED
Company Number:12717433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Deansway, Worcester, England, WR1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Deansway, Worcester, England, WR1 2JG

Director03 July 2020Active
5, Deansway, Worcester, England, WR1 2JG

Director06 July 2021Active
5, Deansway, Worcester, England, WR1 2JG

Director01 September 2021Active

People with Significant Control

Mr Anthony Colin Collier
Notified on:06 July 2021
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kevin Eric Betts
Notified on:03 July 2020
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:5, Deansway, Worcester, England, WR1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-03-01Resolution

Resolution.

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2023-02-27Capital

Capital allotment shares.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-12-14Mortgage

Mortgage satisfy charge full.

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2022-11-14Capital

Capital allotment shares.

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2022-11-14Resolution

Resolution.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Officers

Change person director company with change date.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Resolution

Resolution.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-16Capital

Capital allotment shares.

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2021-10-20Capital

Capital allotment shares.

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2021-09-30Incorporation

Memorandum articles.

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2021-09-30Resolution

Resolution.

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2021-09-10Officers

Appoint person director company with name date.

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