HC1231 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7DL

Company number 09125473

Status Active

Incorporation Date 10 July 2014

Company Type Private Limited Company

Address DAVID SHEPHEARD, 201 ST. BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7DL

Home Country United Kingdom

Nature of Business 64301 - Activities of investment trusts

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HC1231 LIMITED are www.hc1231.co.uk, and www.hc1231.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hc1231 Limited is a Private Limited Company. The company registration number is 09125473. Hc1231 Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Hc1231 Limited is David Shepheard 201 St Bernards Road Solihull West Midlands B92 7dl. . SHEPHEARD, David Leslie is a Director of the company. The company operates in "Activities of investment trusts".

Current Directors

Director

SHEPHEARD, David Leslie

Appointed Date: 10 July 2014
67 years old

Persons With Significant Control

Mr David Leslie Shepheard

Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Margaret Shepheard

Notified on: 10 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HC1231 LIMITED Events

03 Feb 2017

Total exemption small company accounts made up to 5 April 2016

22 Jul 2016

Confirmation statement made on 10 July 2016 with updates

13 Jun 2016

Total exemption small company accounts made up to 5 April 2015

22 Mar 2016

Previous accounting period shortened from 30 April 2015 to 5 April 2015

16 Mar 2016

Previous accounting period shortened from 31 July 2015 to 30 April 2015

...

... and 10 more events

21 Oct 2014

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES01 ‐ Resolution of adoption of Articles of Association

13 Oct 2014

Statement of capital following an allotment of shares on 26 September 2014

GBP 3,000,002

07 Oct 2014

Registration of charge 091254730002, created on 25 September 2014

16 Sep 2014

Registration of charge 091254730001, created on 16 September 2014

ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

10 Jul 2014

Incorporation
Statement of capital on 2014-07-10

GBP 2

HC1231 LIMITED Charges

13 November 2015

Charge code 0912 5473 0005
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: N/A…

10 September 2015

Charge code 0912 5473 0004
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

14 April 2015

Charge code 0912 5473 0003
Delivered: 16 April 2015
Status: Satisfied on 26 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

25 September 2014

Charge code 0912 5473 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

16 September 2014

Charge code 0912 5473 0001
Delivered: 16 September 2014
Status: Satisfied on 12 March 2015
Persons entitled: Credit Suisse (UK) LTD
Description: Contains fixed charge…

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