HCEXECUTIVE LTD
29 CEDAR ROAD, SOUTHAMPTON SO14 6HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11043657
- Last Updated: 01 Mar 2024
Company Profile
HCEXECUTIVE LTD was incorporated on Thursday, November 2, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. HCEXECUTIVE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Painting. This Private Limited Company has been operating for 6 years 11 months and 2 days.
| Name | HCEXECUTIVE LTD |
|---|---|
| Company number | 11043657 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CEDAR ROAD SOUTHAMPTON SO14 6HJ |
|---|---|
| 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 Bryan Thornton Nationality: British |
Dates: Tuesday, December 8, 2020 - Wednesday, January 27, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, December 8, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent as trust
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
|
| Mr Juan Antonio Ruiz Aguilar Nationality: Spanish |
Dates: Thursday, November 2, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-400 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 30 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HCEXECUTIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HCEXECUTIVE LTD | 02 Nov 2017 |