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Hcompanyone Limited (number 06457952) is a private limited company incorporated on 2007-12-20 originating in England. This business was registered at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR. Hcompanyone Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Hcompanyone Limited
Number 06457952
Date of Incorporation: 2007-12-20
End of financial year: 31 December
Address: The Old Post Office, 41-43 Market Place, Chippenham, SN15 3HR
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Carolynne P. (appointed on 20 December 2007). 1 secretary is there as well: Carolynne P. (appointed on 20 December 2007). The Companies House lists 2 persons of significant control, namely: John T. owns 1/2 or less of shares, 1/2 or less of voting rights, Carolynne P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - - - - 1,319 17,039 34,333 40,157 - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 4,424 4,397 4,461 4,416 5,711 - - - - - - - -
Total Assets Less Current Liabilities 4,424 4,397 4,461 4,416 5,711 431 4,326 10,149 9,993 9,879 9,784 9,761 9,637

People with significant control

John T.
20 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Carolynne P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 21st, December 2023 | confirmation statement 		Free Download (3 pages)

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