Hcfc Limited (reg no 08808708) is a private limited company incorporated on 2013-12-10. The enterprise has its registered office at 7 Plaza Parade, Maida Vale, London NW6 5RP. Hcfc Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Hcfc Limited
Number 08808708
Date of Incorporation: Tuesday 10th December 2013
End of financial year: 31 December
Address: 7 Plaza Parade, Maida Vale, London, NW6 5RP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Brian S. (in the company from 10 December 2013), Jessica S. (appointment date: 10 December 2013). The Companies House lists 2 persons of significant control, namely: Rubicon Ventures Ltd can be found at Stratford Road, W8 6RF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Tiger Horse Ltd can be found at Plaza Parade, Maida Vale, NW6 5RP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-12-31 2020-12-31 2021-12-31
Number Shares Allotted 2 - 2 2 2 2 2
Shareholder Funds 2 2 2 - - - -

People with significant control

Rubicon Ventures Ltd
6 April 2016
Address 11 Stratford Road, London, W8 6RF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08755661
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tiger Horse Ltd
6 April 2016
Address 7 Plaza Parade, Maida Vale, London, NW6 5RP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07763547
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers
(CS01) Confirmation statement with no updates December 10, 2023
filed on: 15th, December 2023 | confirmation statement
Free Download (3 pages)

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