SME HCI LIMITED
5 MARGARET ROAD, ROMFORD RM2 5SH- Active
- Private Limited Company
- Company No. 05558651
- Last Updated: 01 Mar 2024
Company Profile
SME HCI LIMITED was incorporated on Friday, September 9, 2005 as a Private Limited Company with registered address in ROMFORD. SME HCI LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 19 years 5 months and 15 days.
| Name | SME HCI LIMITED |
|---|---|
| Company number | 05558651 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MARGARET ROAD ROMFORD RM2 5SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merces Bidco Limited 22 Old Bond Street, W1S 4PY |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jane Yvonne Davis Nationality: British |
Dates: Friday, May 31, 2019 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael James Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SME HCI LIMITED | 09 Sep 2005 |