H C PORTUGAL LLP
BARNET

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Company number OC397284
Status Active
Incorporation Date 24 December 2014
Company Type Limited Liability Partnership
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of H C PORTUGAL LLP are www.hcportugal.co.uk, and www.h-c-portugal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. H C Portugal Llp is a Limited Liability Partnership. The company registration number is OC397284. H C Portugal Llp has been working since 24 December 2014. The present status of the company is Active. The registered address of H C Portugal Llp is 42 Lytton Road Barnet En5 5by. . H C INVESTMENTS 2014 LTD is a LLP Designated Member of the company. NICKTRINA LTD is a LLP Designated Member of the company. LLP Designated Member BERGMAN, Nicholas Peter Tom has been resigned. LLP Designated Member CLARITY DIGITAL LIMITED has been resigned.


Current Directors

LLP Designated Member
H C INVESTMENTS 2014 LTD
Appointed Date: 24 December 2014

LLP Designated Member
NICKTRINA LTD
Appointed Date: 07 January 2016

Resigned Directors

LLP Designated Member
BERGMAN, Nicholas Peter Tom
Resigned: 24 December 2014
Appointed Date: 24 December 2014
68 years old

LLP Designated Member
CLARITY DIGITAL LIMITED
Resigned: 07 January 2016
Appointed Date: 24 December 2014

Persons With Significant Control

Nicktrina Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

H C PORTUGAL LLP Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
31 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 Aug 2016
Appointment of Nicktrina Ltd as a member on 7 January 2016
...
... and 1 more events
06 Jan 2016
Annual return made up to 24 December 2015
01 Sep 2015
Member's details changed for Hanna Cassy Limited on 29 January 2015
01 Sep 2015
Appointment of Hanna Cassy Limited as a member on 24 December 2014
01 Sep 2015
Termination of appointment of Nicholas Peter Tom Bergman as a member on 24 December 2014
24 Dec 2014
Incorporation of a limited liability partnership