Hch Invest Limited

General information

Name:

Hch Invest Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW West Midlands

Number: 05878732

Incorporation date: 2006-07-17

Dissolution date: 2019-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

The enterprise referred to as Hch Invest was founded on 2006-07-17 as a Private Limited Company. The enterprise's headquarters can be contacted at West Midlands on 69 Great Hampton Street, Birmingham. In case you want to get in touch with the business by post, the postal code is B18 6EW. The company reg. no. for Hch Invest Limited is 05878732. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Hch Invest Ltd filed its account information for the financial year up to 2017-12-31. The latest annual confirmation statement was submitted on 2018-11-23.

Our info describing this enterprise's members reveals there are two directors: Carmen H. and Horst H. who became the part of the company on 2006-07-17. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 September 2007

Address: Birmingham, B18 6EW

Latest update: 10 March 2024

Carmen H.

Role: Director

Appointed: 17 July 2006

Latest update: 10 March 2024

Horst H.

Role: Director

Appointed: 17 July 2006

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Carmen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Horst H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carmen H.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Horst H.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 07 December 2019
Confirmation statement last made up date 23 November 2018
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 June 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 May 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 1 June 2018
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Notification from overseas registry of completion of merger (MISC)
filed on: 19th, March 2019
miscellaneous
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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