HC1234 LIMITED - GRANTHAM


Company Profile Company Filings

Overview

HC1234 LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Dissolved - no longer trading.
HC1234 LIMITED was incorporated 9 years ago on 12/09/2014 and has the registered number: 09216711. The accounts status is TOTAL EXEMPTION FULL.

HC1234 LIMITED - GRANTHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

UNIT 7
GRANTHAM
NG31 9ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY VAUGHAN Nov 1968 British Director 2020-11-30 CURRENT
MR ADAM JOHNSON Feb 1989 British Director 2020-11-30 CURRENT
MR DARREN MICHAEL HARLEY Jul 1970 British Director 2020-11-30 CURRENT
MRS MARIE HARLEY Oct 1970 British Director 2015-01-05 CURRENT
MS LEANNE HAGUES Aug 1980 British Director 2020-11-30 CURRENT
MS TINA CAIN Aug 1966 British Director 2020-11-30 CURRENT
MR PAUL JONATHAN GOODMAN Jul 1971 British Director 2014-10-29 UNTIL 2020-11-30 RESIGNED
MR DEAN ANDERSON Aug 1962 British Director 2014-10-29 UNTIL 2014-11-30 RESIGNED
MRS DANIELLE ANNA ASHTON Jun 1967 British Director 2014-10-29 UNTIL 2020-11-30 RESIGNED
MR MAX WILLIAM SIMON ASHTON May 1961 British Director 2014-10-29 UNTIL 2020-11-30 RESIGNED
DAVID JOHN BRIGHTON Oct 1980 British Director 2014-10-29 UNTIL 2019-02-08 RESIGNED
MR ANDREW CLARFIELD Aug 1970 British Director 2014-10-15 UNTIL 2020-11-30 RESIGNED
MRS JULIA CLAIRE CLARFIELD Jul 1972 British Director 2014-10-29 UNTIL 2020-11-30 RESIGNED
JULIA CLARFIELD British Secretary 2014-10-29 UNTIL 2020-11-30 RESIGNED
MR RICHARD GERAINT WILKEY Oct 1974 British Director 2014-09-12 UNTIL 2014-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Castle Group Limited 2020-11-30 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Marie Harley 2020-11-30 10/1970 Grantham   Significant influence or control
Mr Max William Simon Ashton 2016-04-06 - 2020-11-30 5/1961 Newark   Nottinghamshire Significant influence or control
Significant influence or control as firm
Mr Andrew Simon Clarfield 2016-04-06 - 2020-11-30 8/1970 Newark   Nottinghamshire Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
HC1234 Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £10 Cash £22,611 equity
HC1234 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £10 Cash £22,611 equity
HC1234 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £10 Cash £22,611 equity
HC1234 Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £10 Cash £22,611 equity
HC1234 Limited - Accounts to registrar - small 16.3 2017-06-08 31-12-2016 £10 Cash £22,936 equity
HC1234 Limited - Limited company - abbreviated - 11.9 2016-04-28 31-12-2015 £2,812 equity

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