General information

Name:

Hc19 Limited

Office Address:

Cardonet 7 Stean Street E8 4ED London

Number: 02962847

Incorporation date: 1994-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02962847 30 years ago, Hc19 Ltd was set up as a Private Limited Company. The firm's latest office address is Cardonet, 7 Stean Street London. From Thursday 6th July 2023 Hc19 Ltd is no longer under the name Uk B Net Sales. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 31st March 2023 and the most recent annual confirmation statement was released on 21st September 2023.

There seems to be a number of two directors controlling this particular company at the moment, including Sagi S. and Kelly S. who have been executing the directors responsibilities since July 1999. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Kelly S. as a secretary since August 1994.

  • Previous company's names
  • Hc19 Ltd 2023-07-06
  • Uk B Net Sales Limited 1994-08-26

Company staff

Sagi S.

Role: Director

Appointed: 16 July 1999

Latest update: 9 May 2024

Kelly S.

Role: Secretary

Appointed: 26 August 1994

Latest update: 9 May 2024

Kelly S.

Role: Director

Appointed: 26 August 1994

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm are: Sdsn Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Stean Street, E8 4ED and was registered as a PSC under the reg no 10922288.

Sdsn Holdings Limited
Address: 7 Stean Street, London, E8 4ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10922288
Notified on 24 September 2017
Nature of control:
over 3/4 of shares
Sagi S.
Notified on 6 April 2016
Ceased on 27 October 2023
Nature of control:
over 3/4 of shares
Kelly S.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

Similar companies nearby

Closest companies