PARK&RECHARGE LTD
4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active
- Private Limited Company
- Company No. 10988592
- Last Updated: 01 Mar 2024
Company Profile
PARK&RECHARGE LTD was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PARK&RECHARGE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 4 months and 25 days.
| Name | PARK&RECHARGE LTD |
|---|---|
| Company number | 10988592 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| 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 |
|---|---|
| Hanger19 Ltd London Road, CM14 4NJ |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hubeleon Limited 12 West Pier, Howth |
Dates: Friday, September 29, 2017 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARK&RECHARGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARK&RECHARGE LTD | 29 Sep 2017 |
| HUBELEON UK LIMITED | 02 May 2023 |