Hcv (shropshire) Ltd

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General information

Name:

Hcv (shropshire) Limited

Office Address:

Bradeney House Worfield WV15 5NT Bridgnorth

Number: 11713014

Incorporation date: 2018-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the establishment of Hcv (shropshire) Ltd, the company located at Bradeney House, Worfield in Bridgnorth. This means it's been six years Hcv (shropshire) has prospered in the United Kingdom, as the company was started on 5th December 2018. The reg. no. is 11713014 and its post code is WV15 5NT. The firm started under the name Toothbrush123, however for the last one year has been on the market under the name Hcv (shropshire) Ltd. This company's SIC code is 70221 which means Financial management. Hcv (shropshire) Limited released its latest accounts for the period that ended on December 31, 2022. The business latest confirmation statement was released on January 11, 2023.

According to the latest data, this limited company is overseen by just one managing director: Leslie J., who was appointed one year ago. This limited company had been guided by Nuala T. until 2023. As a follow-up another director, including Peter V. quit on 6th December 2022.

  • Previous company's names
  • Hcv (shropshire) Ltd 2023-01-12
  • Toothbrush123 Ltd 2018-12-05

Financial data based on annual reports

Company staff

Leslie J.

Role: Director

Appointed: 11 January 2023

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are as follows: Holy Cross Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgnorth at Worfield, WV15 5NT and was registered as a PSC under the reg no 04692647.

Holy Cross Care Homes Limited
Address: Bradeney House Worfield, Bridgnorth, WV15 5NT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 04692647
Notified on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 9 January 2023
Ceased on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nuala T.
Notified on 9 January 2023
Ceased on 11 January 2023
Nature of control:
substantial control or influence
Peter V.
Notified on 5 December 2018
Ceased on 6 December 2022
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-05
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 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/11 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70221 : Financial management
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