Company number 04980355
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address DOVE COTTAGE, HIGH STREET, COLNE, HUNTINGDON, PE28 3ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1,000
. The most likely internet sites of H CUBED LTD are www.hcubed.co.uk, and www.h-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to March Rail Station is 13.8 miles; to Peterborough Rail Station is 18.2 miles; to Meldreth Rail Station is 19 miles; to Biggleswade Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Cubed Ltd is a Private Limited Company.
The company registration number is 04980355. H Cubed Ltd has been working since 01 December 2003.
The present status of the company is Active. The registered address of H Cubed Ltd is Dove Cottage High Street Colne Huntingdon Pe28 3nd. . HARRIS, Chordess Nicole is a Secretary of the company. HARRIS, Chordess Nicole is a Director of the company. SULLIVAN, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Peter Sullivan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Chordess Nicole Harris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H CUBED LTD Events
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 20 more events
13 Sep 2005
Total exemption small company accounts made up to 31 December 2004
23 Dec 2004
Return made up to 01/12/04; full list of members
23 Dec 2004
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation