Hce Concept Ltd. net worth, address, company information. Free

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Company details

Name	Hce Concept Ltd
Number	07870581
Date of Incorporation:	5th December 2011
End of financial year:	31 December
Address:	Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ
SIC code:	70100 - Activities of head offices

Hce Concept Ltd was formally closed on 2019-01-22. Hce Concept was a private limited company that was situated at Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ, ENGLAND. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2011-12-05) was run by 2 directors.
Director William R. who was appointed on 11 February 2013.
Director Martin N. who was appointed on 05 December 2011.

The company was officially categorised as "activities of head offices" (70100). As stated in the CH database, there was a name change on 2014-08-06 and their previous name was Headcase Enterprises. The latest confirmation statement was sent on 2017-12-05 and last time the accounts were sent was on 31 December 2017. 2015-12-05 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	16,352	19,076	5,605	9,151	8,630	-
Total Assets Less Current Liabilities	-	-	-	-	-17,529	-1,529

People with significant control

Will R.

7 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, January 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, November 2018 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, October 2018 \| dissolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Ferneberga House Alexandra Road Farnborough GU14 6DQ. Change occurred on Wednesday 31st January 2018. Company's previous address: 93-94 West Street Farnham Surrey GU9 7EB. filed on: 31st, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 5th December 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 5th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 2nd January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed headcase enterprises LIMITEDcertificate issued on 06/08/14 filed on: 6th, August 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 11th February 2013. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 11th February 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 11th February 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 27th July 2012 filed on: 18th, September 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 18th September 2012 from C/O Franchise Angels Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England filed on: 18th, September 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, December 2011 \| incorporation	Free Download (12 pages)

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