HGCL 13 LTD
110 BILTON LANE, HARROGATE HG1 3DG- Active
- Private Limited Company
- Company No. 12914141
- Last Updated: 01 Mar 2024
Company Profile
HGCL 13 LTD was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in HARROGATE. HGCL 13 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 1 month and 10 days.
| Name | HGCL 13 LTD |
|---|---|
| Company number | 12914141 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 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 |
|---|---|
| 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
|
| 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
|
| Mr Jody Fawcett Nationality: British |
Dates: Tuesday, September 29, 2020 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Ryan Jones Nationality: British |
Dates: Tuesday, September 29, 2020 - Thursday, December 10, 2020
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HGCL 13 LTD.
Previous Names
| Name | Change Date |
|---|---|
| HGCL 13 LTD | 29 Sep 2020 |