This company is commonly known as Hc1234 Limited. The company was founded 9 years ago and was given the registration number 09216711. The firm's registered office is in NEWARK. You can find them at Warwick House, Long Bennington Business Park, Newark, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HC1234 LIMITED |
|---|---|---|
| Company Number | : | 09216711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Long Bennington Business Park, Newark, Nottinghamshire, NG23 5JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 30 November 2020 | Active |
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 30 November 2020 | Active |
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 30 November 2020 | Active |
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 05 January 2015 | Active |
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 30 November 2020 | Active |
| Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST | Director | 30 November 2020 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Secretary | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 15 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 29 October 2014 | Active |
| Warwick House, Long Bennington Business Park, Newark, NG23 5JR | Director | 12 September 2014 | Active |
| Blue Castle Group Limited | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, Long Bennington Business Park, Newark, England, NG23 5JR |
| Nature of control | : |
|
| Mrs Marie Harley | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Withambrook Park Industrial Estate, Grantham, England, NG31 9ST |
| Nature of control | : |
|
| Mr Max William Simon Ashton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Warwick House, Long Bennington Business Park, Newark, NG23 5JR |
| Nature of control | : |
|
| Mr Andrew Simon Clarfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | British |
| Address | : | Warwick House, Long Bennington Business Park, Newark, NG23 5JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.