HGC 13 HOLDINGS LTD
110 BILTON LANE, HARROGATE HG1 3DG- Active
- Private Limited Company
- Company No. 12428683
- Last Updated: 01 Mar 2024
Company Profile
HGC 13 HOLDINGS LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in HARROGATE. HGC 13 HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 12 days.
| Name | HGC 13 HOLDINGS LTD |
|---|---|
| Company number | 12428683 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 BILTON LANE HARROGATE HG1 3DG |
|---|---|
| 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 |
|---|---|
| Photon2025 Investments Ltd Church Lane, Pannal, HG3 1NQ |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dj 13 Ltd Bilton Lane, HG1 3DG |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Ryan Jones Nationality: British |
Dates: Tuesday, January 28, 2020 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jody Fawcett Nationality: British |
Dates: Tuesday, January 28, 2020 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HGC 13 HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HGC 13 HOLDINGS LTD | 28 Jan 2020 |