Hc 1113 Limited

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General information

Name:

Hc 1113 Ltd

Office Address:

5 Deansway WR1 2JG Worcester

Number: 06847570

Incorporation date: 2009-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hc 1113 has been on the market for at least 15 years. Registered under number 06847570, it is listed as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: 5 Deansway, WR1 2JG Worcester. This enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Hc 1113 Ltd released its latest accounts for the period up to 2023-03-31. The company's latest annual confirmation statement was released on 2023-03-16.

As for this particular firm, the full range of director's duties have so far been done by Christopher F. who was appointed in 2021. Since Friday 14th June 2013 Robert F., had been responsible for a variety of tasks within the following firm till the resignation in April 2021. What is more a different director, namely Roderick T. gave up the position on Friday 14th June 2013.

Financial data based on annual reports

Company staff

Christopher F.

Role: Director

Appointed: 01 July 2021

Latest update: 10 November 2023

People with significant control

The companies that control this firm are: The Tyre Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Priory Road, Gloucester, GL1 2RQ and was registered as a PSC under the registration number 12952186.

The Tyre Group Holdings Limited
Address: Malvern House Priory Road, Gloucester, Gloucester, GL1 2RQ, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12952186
Notified on 11 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malvern Tyres Holdings Limited
Address: Malvern House Priory Road, Gloucester, GL1 2RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06593414
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control:
over 3/4 of shares
Robert F.
Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 August 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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