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HCP HYPO CREDIT & PROPERTIES LTD

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

This company is commonly known as Hcp Hypo Credit & Properties Ltd. The company was founded 10 years ago and was given the registration number 08644870. The firm's registered office is in MANCHESTER. You can find them at 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HCP HYPO CREDIT & PROPERTIES LTD
Company Number:08644870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom, M4 6DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Weierbacher Strasse, Idar-Oberstein, Germany, 55743

Director31 August 2015Active
147, Aparto De Correos, Benissa/Alicante, Spain, 03720

Director09 August 2013Active
132-134, Great Ancots Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom, M4 6DE

Corporate Secretary09 August 2013Active

People with Significant Control

Wm Industries & Consulting Ltd
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:132-134, Great Ancoats Street, Manchester, England, M4 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Werner Michels
Notified on:01 May 2016
Status:Active
Date of birth:March 1951
Nationality:German
Country of residence:Spain
Address:147, Apartado De Correos, Benissa/Alicante, Spain, 03720
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Officers

Termination secretary company with name termination date.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Officers

Change corporate secretary company with change date.

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2018-09-02Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Persons with significant control

Notification of a person with significant control.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-08-09Address

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

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2016-08-09Confirmation statement

Confirmation statement with updates.

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