Hcb Speak To Shine Limited

General information

Name:

Hcb Speak To Shine Ltd

Office Address:

Calder & Co 30 Orange Street WC2H 7HF London

Number: 13870811

Incorporation date: 2022-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hcb Speak To Shine Limited with Companies House Reg No. 13870811 has been on the market for two years. The Private Limited Company is located at Calder & Co, 30 Orange Street in London and its zip code is WC2H 7HF. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Hcb Speak To Shine Ltd released its latest accounts for the period that ended on Tuesday 31st January 2023. Its most recent confirmation statement was released on Tuesday 24th January 2023.

As found in this particular enterprise's executives list, since Tuesday 25th January 2022 there have been two directors: David C. and David R.. Another limited company has been appointed as one of the secretaries of this company: Calder & Co (registrars) Limited.

Company staff

Role: Corporate Secretary

Appointed: 25 January 2022

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

Latest update: 15 February 2024

David C.

Role: Director

Appointed: 25 January 2022

Latest update: 15 February 2024

David R.

Role: Director

Appointed: 25 January 2022

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Speak To Shine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheshire at Lloyd Drive, Cheshir Oaks Business Park, Ellesmere Port, CH65 9HQ and was registered as a PSC under the registration number 12446201.

Speak To Shine Limited
Address: Chester House Lloyd Drive, Cheshir Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12446201
Notified on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 25 January 2022
Ceased on 5 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 14th, February 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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