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HCCL DEVELOPMENT SERVICES LIMITED

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

This company is commonly known as Hccl Development Services Limited. The company was founded 9 years ago and was given the registration number 09069430. The firm's registered office is in CHESHAM. You can find them at 90 The Broadway, , Chesham, Buckinghamshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HCCL DEVELOPMENT SERVICES LIMITED
Company Number:09069430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:90 The Broadway, Chesham, Buckinghamshire, HP5 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, The Broadway, Chesham, HP5 1EG

Director03 June 2014Active
90, The Broadway, Chesham, HP5 1EG

Director03 June 2014Active

People with Significant Control

Mr Craig Holden
Notified on:03 June 2017
Status:Active
Date of birth:April 1962
Nationality:English
Country of residence:United Kingdom
Address:Brandon House, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Bernadette Holden
Notified on:03 June 2017
Status:Active
Date of birth:February 1960
Nationality:Irish
Country of residence:United Kingdom
Address:Brandon House, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-12Capital

Capital allotment shares.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-15Officers

Change person director company with change date.

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2017-06-14Officers

Change person director company with change date.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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