Hc 1302 Limited. net worth, address, company information. Free

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Hc 1302 Limited (registration number 11631748) is a private limited company legally formed on 2018-10-19 in England. This enterprise can be found at 4 Vicarage Road, Edgbaston, Birmingham B15 3ES. Hc 1302 Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Hc 1302 Limited
Number	11631748
Date of Incorporation:	2018-10-19
End of financial year:	29 December
Address:	4 Vicarage Road, Edgbaston, Birmingham, B15 3ES
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Martin C. (appointed on 19 October 2018). The official register lists 3 persons of significant control, namely: The Martin James Group Limited can be reached at Vicarage Road, Edgbaston, B15 3ES Edgbaston, Birmingham. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Number One Park Limited can be reached at Vicarage Road, Edgbaston, B15 3ES Birmingham. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Martin C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Martin James Group Limited

27 September 2019

Address	4 Vicarage Road, Edgbaston, Edgbaston, Birmingham, B15 3ES, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11994123
Nature of control:	25-50% voting rights 25-50% shares

Number One Park Limited

30 October 2018

Address	4 Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	08735401
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Martin C.

19 October 2018 - 27 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, December 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 \| accounts	Free Download (44 pages)
(AD01) Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4, the School Yard 106 High Street Harborne Birmingham B17 9NJ on November 8, 2023 filed on: 8th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 18, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 7th, September 2023 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 30, 2021 filed on: 27th, March 2023 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 16th, March 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 16th, March 2023 \| accounts	Free Download (51 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/21 filed on: 16th, March 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates October 18, 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control December 1, 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 18, 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 18, 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from October 31, 2019 to December 31, 2019 filed on: 8th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 18, 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control September 27, 2019 filed on: 29th, October 2019 \| persons with significant control	Free Download (4 pages)
(PSC04) Change to a person with significant control September 27, 2019 filed on: 29th, October 2019 \| persons with significant control	Free Download (5 pages)
(PSC05) Change to a person with significant control September 27, 2019 filed on: 29th, October 2019 \| persons with significant control	Free Download (5 pages)
(PSC07) Cessation of a person with significant control September 27, 2019 filed on: 29th, October 2019 \| persons with significant control	Free Download (3 pages)
(SH01) Capital declared on September 27, 2019: 1161.55 GBP filed on: 21st, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, October 2019 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: September 27, 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control October 30, 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 30, 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5 Deansway Worcester WR1 2JG England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on February 5, 2019 filed on: 5th, February 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to 5 Deansway Worcester WR1 2JG on November 27, 2018 filed on: 27th, November 2018 \| address	Free Download (1 page)
(SH01) Capital declared on October 31, 2018: 516.85 GBP filed on: 12th, November 2018 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 19th, October 2018 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on October 19, 2018: 0.00 GBP capital

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