Hcp Gelati Limited. net worth, address, company information. Free

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Hcp Gelati Limited (reg no 09359481) is a private limited company started on 2014-12-17 originating in United Kingdom. The business was registered at 67A Kings Road, London SW3 4NT. Hcp Gelati Limited operates SIC: 47290 which means "other retail sale of food in specialised stores".

Company details

Name	Hcp Gelati Limited
Number	09359481
Date of Incorporation:	Wed, 17th Dec 2014
End of financial year:	31 December
Address:	67a Kings Road, London, SW3 4NT
SIC code:	47290 - Other retail sale of food in specialised stores

As for the 3 directors that can be found in the aforementioned company, we can name: Hubert A. (in the company from 17 December 2014), Paolo B. (appointment date: 17 December 2014), Cristiano S. (appointed on 17 December 2014). The Companies House reports 1 person of significant control - H2c Gelati Limited, a company which is located at Kings Road, SW3 4NT London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

H2c Gelati Limited

6 April 2016

Address	67a Kings Road, London, SW3 4NT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06857659
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 7, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 7, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates December 7, 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
(CH01) On August 11, 2022 director's details were changed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 7, 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 11th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates December 7, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, June 2020 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 093594810001, created on March 20, 2020 filed on: 25th, March 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates December 9, 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates December 17, 2018 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018 \| accounts	Free Download (12 pages)
(CH01) On September 21, 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 17, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Amorino 41 Old Compton Street London W1D 6HF to 67a Kings Road London SW3 4NT on August 21, 2017 filed on: 21st, August 2017 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control August 21, 2017 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 21st, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 17, 2016 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of current accouting period to September 30, 2016 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 31, 2015 to May 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Amorino 41 Old Compton Street London W1D 6HF United Kingdom to Amorino 41 Old Compton Street London W1D 6HF on February 12, 2016 filed on: 12th, February 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to December 17, 2015 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 10, 2016: 5000.00 GBP capital
(AD01) Registered office address changed from 13 Station Road London N3 2SB England to Amorino 41 Old Compton Street London W1D 6HF on February 8, 2016 filed on: 8th, February 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, December 2014 \| incorporation	Free Download (9 pages)
(SH01) Capital declared on December 17, 2014: 5000.00 GBP capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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