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HCML (HOLDINGS) LIMITED

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

This company is commonly known as Hcml (holdings) Limited. The company was founded 54 years ago and was given the registration number 00961240. The firm's registered office is in NOTTINGHAM. You can find them at Environment House, 1 St. Marks Street, Nottingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HCML (HOLDINGS) LIMITED
Company Number:00961240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Environment House, 6 Union Road, Nottingham, United Kingdom, NG3 1FH

Corporate Secretary-Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director21 June 2023Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director30 November 2022Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director09 June 2000Active
Arden Dell 2a Quineys Road, Shottery, Stratford Upon Avon, CV37 9BW

Director-Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director22 December 2004Active
365 Plains Road, Mapperley, Nottingham, NG3 5RS

Director-Active

People with Significant Control

Ancefin Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:Environment House, 6 Union Road, Nottingham, England, NG3 1FH
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type dormant.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Officers

Appoint person director company with name date.

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2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-05-24Officers

Change person director company with change date.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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