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HECNAL MCGREGOR LIMITED

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

This company is commonly known as Hecnal Mcgregor Limited. The company was founded 9 years ago and was given the registration number 09595211. The firm's registered office is in PORTSMOUTH. You can find them at Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HECNAL MCGREGOR LIMITED
Company Number:09595211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director18 May 2015Active

People with Significant Control

Isonel Mcgregor Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Port House, 2nd Floor, Marina Keep, Portsmouth, United Kingdom, PO6 4TH
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 (6 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
2024-05-23Confirmation statement

Confirmation statement with updates.

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2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Address

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

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-09-06Capital

Capital alter shares redemption statement of capital.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type micro entity.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Resolution

Resolution.

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2015-10-19Capital

Capital allotment shares.

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2015-10-19Capital

Capital allotment shares.

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2015-08-04Accounts

Change account reference date company current extended.

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2015-05-18Incorporation

Incorporation company.

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