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HCE PERFORMANCE LTD

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

This company is commonly known as Hce Performance Ltd. The company was founded 11 years ago and was given the registration number 08445669. The firm's registered office is in BIDEFORD. You can find them at 3 Woodland Park, Northam, Bideford, Devon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HCE PERFORMANCE LTD
Company Number:08445669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:3 Woodland Park, Northam, Bideford, Devon, EX39 2RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Woodland Park, Northam, Bideford, England, EX39 2RP

Secretary14 March 2013Active
3, Woodland Park, Northam, Bideford, England, EX39 2RP

Director14 March 2013Active
3, Woodland Park, Northam, Bideford, England, EX39 2RP

Director12 November 2018Active
3, Woodland Park, Northam, Bideford, England, EX39 2RP

Director14 March 2013Active

People with Significant Control

Miss Hannah Louise Esau
Notified on:19 March 2019
Status:Active
Date of birth:December 2001
Nationality:English
Country of residence:England
Address:3, Woodland Park, Bideford, England, EX39 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chris Esau
Notified on:01 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:3, Woodland Park, Bideford, EX39 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Esau
Notified on:01 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:3, Woodland Park, Bideford, EX39 2RP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-15Dissolution

Dissolution application strike off company.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Address

Change sail address company with old address new address.

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2019-03-19Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-11-12Officers

Termination director company with name termination date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-15Resolution

Resolution.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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