HECTOR FRANCIS LIMITED
UNIT 1, PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS LS12 6AJ- Active
- Private Limited Company
- Company No. 14641127
- Last Updated: 01 Mar 2024
Company Profile
HECTOR FRANCIS LIMITED was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in LEEDS. HECTOR FRANCIS LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 1 year 9 months and 2 days.
| Name | HECTOR FRANCIS LIMITED |
|---|---|
| Company number | 14641127 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PAVILION BUSINESS PARK, ROYDS HALL ROAD LEEDS LS12 6AJ |
|---|---|
| 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 |
|---|---|
| Kerv Capital Limited Royds Hall Road, LS12 6AJ |
Dates: Monday, September 18, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| C Franks Holdings Ltd 53 The Calls, LS2 7BJ |
Dates: Monday, September 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Thomas Rayner Nationality: British |
Dates: Monday, February 6, 2023 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 06 November 2024, (-2 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HECTOR FRANCIS LIMITED | 06 Feb 2023 |
| KERV02 LTD | 08 Sep 2023 |