Hc 1345 Limited

General information

Name:

Hc 1345 Ltd

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 11041379

Incorporation date: 2017-11-01

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Hc 1345 was started on 2017/11/01 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Warrington on 8 Winmarleigh Street. Should you want to contact the firm by mail, its area code is WA1 1JW. The company reg. no. for Hc 1345 Limited is 11041379. The firm official name transformation from Julian Charles Group to Hc 1345 Limited came on 2023/05/18. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Hc 1345 Ltd released its latest accounts for the financial period up to 2021-10-31. Its latest confirmation statement was submitted on 2022-10-31.

When it comes to the following company, a number of director's obligations up till now have been executed by Stephen E. and Kevin M.. Out of these two executives, Kevin M. has administered company the longest, having been a vital addition to the Management Board since 2020/06/18.

  • Previous company's names
  • Hc 1345 Limited 2023-05-18
  • Julian Charles Group Limited 2017-11-01

Financial data based on annual reports

Company staff

Stephen E.

Role: Director

Appointed: 17 December 2020

Latest update: 3 January 2024

Kevin M.

Role: Director

Appointed: 18 June 2020

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Skg Capital Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, W1J 6HE and was registered as a PSC under the reg no 11258475.

Skg Capital Nominees Limited
Address: 23 Berkeley Square, London, W1J 6HE, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 11258475
Notified on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles G.
Notified on 1 November 2017
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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