HC1234 LIMITED

Dissolved Grantham

Activities of head offices

Activities of head offices
H

HC1234 LIMITED

Activities of head offices

Founded 12 Sept 2014 Dissolved Grantham, England website.com
Activities of head offices
Accounts Submitted 30 Aug 2022
Confirmation Submitted 30 Nov 2022 Next due 8 Dec 2023 30 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 7 Withambrook Park Industrial Estate Grantham NG31 9ST England

Full company profile for HC1234 LIMITED (09216711), a dissolved company based in Grantham, England. Incorporated 12 Sept 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50,002 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 201750,000£0£0
30 Mar 20172£0.02£0.01

Officers

Officers

1 active 2 resigned
Status
Leanne HaguesDirectorBritishEngland4530 Nov 2020Active

Shareholders

Shareholders (9)

Blue Castle Group Ltd
90.0%
450,000
Blue Castle Group Ltd
10.0%
50,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Marie Harley

British

Active
Notified 30 Nov 2020
Residence England
DOB October 1970
Nature of Control
  • Significant Influence Or Control
Active
Notified 30 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Simon Clarfield

Ceased 30 Nov 2020

Ceased

Max William Simon Ashton

Ceased 30 Nov 2020

Ceased

Group Structure

Group Structure

HC1234 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2023GazetteGazette Dissolved Compulsory
4 Apr 2023GazetteGazette Notice Compulsory
2 Feb 2023AddressChange Registered Office Address Company With Date Old Address New Address
30 Nov 2022Confirmation StatementConfirmation statement made on 24 Nov 2022 with no updates
30 Aug 2022AccountsAnnual accounts made up to 31 Dec 2021
27 Jun 2023 Gazette

Gazette Dissolved Compulsory

4 Apr 2023 Gazette

Gazette Notice Compulsory

2 Feb 2023 Address

Change Registered Office Address Company With Date Old Address New Address

30 Nov 2022 Confirmation Statement

Confirmation statement made on 24 Nov 2022 with no updates

30 Aug 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 27 Jun 2023

Gazette Notice Compulsory

3 years ago on 4 Apr 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 2 Feb 2023

Confirmation statement made on 24 Nov 2022 with no updates

3 years ago on 30 Nov 2022

Annual accounts made up to 31 Dec 2021

3 years ago on 30 Aug 2022