Hcb Publishing Limited

General information

Name:

Hcb Publishing Ltd

Office Address:

Calder & Co 30 Orange Street WC2H 7HF London

Number: 12746280

Incorporation date: 2020-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the launching of Hcb Publishing Limited, the company which is located at Calder & Co, 30 Orange Street in London. This means it's been four years Hcb Publishing has prospered on the British market, as the company was founded on 2020-07-15. The Companies House Reg No. is 12746280 and the postal code is WC2H 7HF. This enterprise's Standard Industrial Classification Code is 58110 which stands for Book publishing. Hcb Publishing Ltd filed its account information for the financial year up to 31st December 2022. Its latest annual confirmation statement was released on 14th July 2023.

Current directors enumerated by this particular limited company are as follow: Christopher L. arranged to perform management duties four years ago, Karene L. arranged to perform management duties in 2020 in July and David G. arranged to perform management duties in 2020 in July. At least one secretary in this firm is a limited company: Calder & Co (registrars) Limited.

Company staff

Christopher L.

Role: Director

Appointed: 15 July 2020

Latest update: 7 January 2024

Karene L.

Role: Director

Appointed: 15 July 2020

Latest update: 7 January 2024

Role: Corporate Secretary

Appointed: 15 July 2020

Address: Orange Street, London, WC2H 7HF, United Kingdom

Latest update: 7 January 2024

David G.

Role: Director

Appointed: 15 July 2020

Latest update: 7 January 2024

People with significant control

The companies that control the firm are: Chris & Karene Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 30 Orange Street, WC2H 7HF and was registered as a PSC under the registration number 13391710. Dgc Ventures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 30 Orange Street, WC2H 7HF and was registered as a PSC under the registration number 13500965.

Chris & Karene Limited
Address: Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13391710
Notified on 20 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dgc Ventures Limited
Address: Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13500965
Notified on 20 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher L.
Notified on 15 July 2020
Ceased on 20 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karene L.
Notified on 15 July 2020
Ceased on 20 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 15 July 2020
Ceased on 20 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
3
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