HRCH FINANCIAL CONSULTING LTD

26 HAZELTREE LANE, NORTHOLT  UB5 6XA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12098434
  • Last Updated: 01 Mar 2022

Company Profile

HRCH FINANCIAL CONSULTING LTD was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in NORTHOLT. HRCH FINANCIAL CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 3 months and 1 day.

Name HRCH FINANCIAL CONSULTING LTD
Company number 12098434
Company type Private Limited Company
Incorporation date 11 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 26 HAZELTREE LANE
NORTHOLT
UB5 6XA
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 Alexei Martinez Hernat Nationality: Swedish Dates: Tuesday, December 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Humberto Ramos Chibas Nationality: Swedish Dates: Monday, December 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Julio Martinez Hernat Nationality: Swedish Dates: Thursday, July 11, 2019 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 11 April 2021, (-1280 days left)
Latest accounts Not available
Next confirmation statement due 08 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HRCH FINANCIAL CONSULTING LTD.

Previous Names

Name Change Date
HRCH FINANCIAL CONSULTING LTD 11 Jul 2019
JM FINANCIAL CONSULTING LTD 05 Jan 2021