HC 1302 LIMITED
UNIT 4, THE SCHOOL YARD 106 HIGH STREET, HARBORNE, BIRMINGHAM B17 9NJ- Active
- Private Limited Company
- Company No. 11631748
- Last Updated: 01 Mar 2024
Company Profile
HC 1302 LIMITED was incorporated on Friday, October 19, 2018 as a Private Limited Company with registered address in BIRMINGHAM. HC 1302 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 11 months and 16 days.
| Name | HC 1302 LIMITED |
|---|---|
| Company number | 11631748 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, THE SCHOOL YARD 106 HIGH STREET HARBORNE BIRMINGHAM B17 9NJ |
|---|---|
| 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 |
|---|---|
| The Martin James Group Limited Vicarage Road, B15 3ES |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Number One Park Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin James Stuart Cockburn Nationality: British |
Dates: Friday, October 19, 2018 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HC 1302 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HC 1302 LIMITED | 19 Oct 2018 |