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HCLP WHOLESALE LIMITED

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

This company is commonly known as Hclp Wholesale Limited. The company was founded 4 years ago and was given the registration number 12636052. The firm's registered office is in WREXHAM. You can find them at 1a Pentre Felin, Jones Street, Wrexham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HCLP WHOLESALE LIMITED
Company Number:12636052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
Jurisdiction:Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1a Pentre Felin, Jones Street, Wrexham, Wales, LL14 1AS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Martell Road, London, England, SE21 8EN

Director01 December 2020Active
1a Pentre Felin, Jones Street, Wrexham, Wales, LL14 1AS

Director30 May 2020Active
Unit 19 (Arch 27), Grant Road, Clapham Junction, London, England, SW11 2NU

Director01 June 2020Active

People with Significant Control

Mr Akeem Mckoy
Notified on:01 June 2020
Status:Active
Date of birth:June 1996
Nationality:Jamaican
Country of residence:England
Address:Unit 19 (Arch 27), Grant Road, London, England, SW11 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dana Jekabovica
Notified on:30 May 2020
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:Wales
Address:1a Pentre Felin, Jones Street, Wrexham, Wales, LL14 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-02-01Officers

Appoint person director company with name date.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Officers

Termination director company with name termination date.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-06Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-05-30Incorporation

Incorporation company.

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