HCUK GROUP LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
HCUK GROUP LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
HCUK GROUP LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08421647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HCUK GROUP LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08421647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HCUK GROUP LIMITED - BEDFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY
This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE COLLECTIVE UK LIMITED (until 20/11/2020)
HERITAGE COLLECTIVE UK LIMITED (until 20/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ELIZABETH VINSON | Oct 1983 | British | Director | 2013-02-27 | CURRENT |
| DR JONATHAN DAVID EDIS | Sep 1958 | British | Director | 2013-02-27 | CURRENT |
| MISS LUCY MARIE SMITH | Jan 1980 | British | Director | 2013-02-27 | CURRENT |
| DANIELLE ANNE CARRINGTON MORGAN | Jul 1978 | British | Director | 2013-02-27 | CURRENT |
| JONATHAN EDWARD LOWE | Jul 1972 | British | Director | 2013-02-27 UNTIL 2019-01-31 | RESIGNED |
| KARL ASHLEY HULKA | Aug 1968 | British | Director | 2013-02-27 UNTIL 2016-05-18 | RESIGNED |
| MR IGNATIUS STEPHANUS FRONEMAN | May 1976 | South African,British | Director | 2013-02-27 UNTIL 2019-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Jane Vinson | 2023-08-06 | 10/1983 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Jonathan David Edis | 2022-01-31 | 9/1958 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Danielle Anne Carrington Morgan | 2021-08-06 - 2023-08-06 | 7/1978 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HCUK Group Limited - Filleted accounts | 2023-12-01 | 31-03-2023 | £370,881 Cash £214,152 equity |
| HCUK Group Limited - Filleted accounts | 2022-12-08 | 31-03-2022 | £375,610 Cash £64,521 equity |
| HCUK Group Limited - Filleted accounts | 2021-12-11 | 31-03-2021 | £368,882 Cash £58,831 equity |
| HCUK Group Limited (formerly Heritage Collective UK Limited) - Filleted accounts | 2020-12-22 | 31-03-2020 | £64,508 Cash £998 equity |
| Heritage Collective UK Limited - Filleted accounts | 2019-12-19 | 31-03-2019 | £39,794 Cash £145,835 equity |
| Heritage Collective UK Limited - Filleted accounts | 2018-12-19 | 31-03-2018 | £199,870 Cash £486,148 equity |
| Heritage Collective UK Limited - Filleted accounts | 2017-12-16 | 31-03-2017 | £255,478 Cash £636,871 equity |
| Heritage Collective UK Limited - Abbreviated accounts | 2016-11-12 | 31-03-2016 | £303,045 Cash |
| Heritage Collective UK Limited - Abbreviated accounts | 2015-06-13 | 31-03-2015 | £284,657 Cash |
| Abbreviated Company Accounts - HERITAGE COLLECTIVE UK LIMITED | 2014-10-24 | 31-03-2014 | £174,297 Cash £415,229 equity |