HCOMPANYONE LIMITED
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM SN15 3HR- Active
- Private Limited Company
- Company No. 06457952
- Last Updated: 01 Mar 2024
Company Profile
HCOMPANYONE LIMITED was incorporated on Thursday, December 20, 2007 as a Private Limited Company with registered address in CHIPPENHAM. HCOMPANYONE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 19 days.
| Name | HCOMPANYONE LIMITED |
|---|---|
| Company number | 06457952 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM SN15 3HR |
|---|---|
| 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 |
|---|---|
| Mr John Russell Tansey Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Carolynne Helen Pitt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against HCOMPANYONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HCOMPANYONE LIMITED | 20 Dec 2007 |