HCM CONSTRUCTION LIMITED
C/O LEONARD CURTIS 6TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3YL- Liquidation
- Private Limited Company
- Company No. 09797780
- Last Updated: 01 Oct 2022
Company Profile
HCM CONSTRUCTION LIMITED was incorporated on Monday, September 28, 2015 as a Private Limited Company with registered address in LIVERPOOL. HCM CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 4 months and 25 days.
| Name | HCM CONSTRUCTION LIMITED |
|---|---|
| Company number | 09797780 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEONARD CURTIS 6TH FLOOR, WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Cheryl Singleton Nationality: British |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giles Brett Singleton Nationality: British |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hcm Group Ltd Swan Alley, L39 2EQ |
Dates: Wednesday, November 21, 2018 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cheryl Adrienne Singleton Nationality: British |
Dates: Tuesday, March 28, 2017 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giles Brett Singleton Nationality: British |
Dates: Tuesday, September 27, 2016 - Wednesday, November 21, 2018
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 | 30 September |
| Next annual accounts due | 30 September 2020, (-1607 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HCM CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HCM CONSTRUCTION LIMITED | 28 Sep 2015 |
| SINGLETON CONSTRUCTION LIMITED | 22 Oct 2015 |
| HCM ASSOCIATES LTD | 05 Nov 2018 |