HCEXEC LTD
4 EGYPT WOOD COTTAGES, EGYPT LANE, FARNHAM COMMON SL2 3LE- Active
- Private Limited Company
- Company No. 11043449
- Last Updated: 01 Mar 2022
Company Profile
HCEXEC LTD was incorporated on Thursday, November 2, 2017 as a Private Limited Company with registered address in FARNHAM COMMON. HCEXEC LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | HCEXEC LTD |
|---|---|
| Company number | 11043449 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 EGYPT WOOD COTTAGES EGYPT LANE FARNHAM COMMON SL2 3LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Svetlin Veselinov Sevov Nationality: Bulgarian |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, December 8, 2020 - Monday, December 21, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, December 8, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, November 2, 2017 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-907 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 30 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HCEXEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| HCEXEC LTD | 02 Nov 2017 |