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Hc 2019 Limited, LE5 4AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HC 2019 LIMITED

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

This company is commonly known as Hc 2019 Limited. The company was founded 5 years ago and was given the registration number 12051307. The firm's registered office is in LEICESTER. You can find them at C/o Harrison Castings Ltd., Gough Road, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HC 2019 LIMITED
Company Number:12051307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP

Secretary30 August 2019Active
C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP

Director30 August 2019Active
C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP

Director30 August 2019Active
C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP

Director30 August 2019Active
C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP

Director30 August 2019Active
C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP

Director14 June 2019Active
C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP

Director14 June 2019Active

People with Significant Control

Harrison Castings Holdings Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:Harrison Castings Holdings Limited, Gough Road, Leicester, England, LE5 4AP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Peter Robert Harrison
Notified on:14 June 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Harrison
Notified on:14 June 2019
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:C/O Harrison Castings Ltd., Gough Road, Leicester, United Kingdom, LE5 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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