Hcml (holdings) Limited

General information

Name:

Hcml (holdings) Ltd

Office Address:

Environment House 1 St. Marks Street NG3 1DE Nottingham

Number: 00961240

Incorporation date: 1969-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Hcml (holdings) was registered on 1969-09-01 as a Private Limited Company. This firm's head office could be gotten hold of in Nottingham on Environment House, 1 St. Marks Street. If you want to contact this company by mail, the post code is NG3 1DE. The company reg. no. for Hcml (holdings) Limited is 00961240. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. Hcml (holdings) Ltd reported its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was released on 2022-12-30.

There's a team of two directors leading the following company right now, namely Kinga D. and Stephen Y. who have been utilizing the directors assignments since June 2023. At least one secretary in this firm is a limited company, specifically M M Secretariat Limited.

Financial data based on annual reports

Company staff

Kinga D.

Role: Director

Appointed: 21 June 2023

Latest update: 11 May 2024

Stephen Y.

Role: Director

Appointed: 30 November 2022

Latest update: 11 May 2024

M M Secretariat Limited

Role: Corporate Secretary

Appointed: 30 December 1990

Address: Union Road, Nottingham, NG3 1FH, United Kingdom

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm are: Ancefin Limited owns over 3/4 of company shares. This business can be reached in Nottingham at 6 Union Road, NG3 1FH and was registered as a PSC under the reg no 244661.

Ancefin Limited
Address: Environment House 6 Union Road, Nottingham, NG3 1FH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 244661
Notified on 30 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 May 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
54
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