HSCBE LTD
CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON EC3R 6DL- Active
- Private Limited Company
- Company No. 14620370
- Last Updated: 01 Mar 2024
Company Profile
HSCBE LTD was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in LONDON. HSCBE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 7 months and 25 days.
| Name | HSCBE LTD |
|---|---|
| Company number | 14620370 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL |
|---|---|
| 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 |
|---|---|
| Arcwide Uk Limited 100 Lower Thames Street, EC3R 6DL |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Marriott Freeman Nationality: British |
Dates: Monday, February 6, 2023 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Fred Teagle Nationality: British |
Dates: Monday, February 6, 2023 - Monday, February 6, 2023
significant influence or control
|
| Mr David Gebbie Nationality: British |
Dates: Friday, January 27, 2023 - Monday, February 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2024, (35 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HSCBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HSCBE LTD | 27 Jan 2023 |