HC1234 LIMITED
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5JR

Company number 09216711
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address WARWICK HOUSE, LONG BENNINGTON BUSINESS PARK, NEWARK, NOTTINGHAMSHIRE, NG23 5JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 092167110001 in full; Satisfaction of charge 092167110002 in full; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of HC1234 LIMITED are www.hc1234.co.uk, and www.hc1234.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Elton & Orston Rail Station is 5.3 miles; to Rolleston Rail Station is 7.1 miles; to Grantham Rail Station is 8.3 miles; to Collingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hc1234 Limited is a Private Limited Company. The company registration number is 09216711. Hc1234 Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Hc1234 Limited is Warwick House Long Bennington Business Park Newark Nottinghamshire Ng23 5jr. The company`s financial liabilities are £2793.96k. It is £-20.12k against last year. And the total assets are £100.01k, which is £100.01k against last year. CLARFIELD, Julia is a Secretary of the company. ASHTON, Danielle Anna is a Director of the company. ASHTON, Max William Simon is a Director of the company. BRIGHTON, David John is a Director of the company. CLARFIELD, Andrew Simon is a Director of the company. CLARFIELD, Julia Claire is a Director of the company. GOODMAN, Paul Jonathan is a Director of the company. HARLEY, Marie is a Director of the company. Director ANDERSON, Dean Richard has been resigned. Director WILKEY, Richard Geraint has been resigned. The company operates in "Activities of head offices".


hc1234 Key Finiance

LIABILITIES £2793.96k
-1%
CASH n/a
TOTAL ASSETS £100.01k
All Financial Figures

Current Directors

Secretary
CLARFIELD, Julia
Appointed Date: 29 October 2014
Director
ASHTON, Danielle Anna
Appointed Date: 29 October 2014
58 years old
Director
ASHTON, Max William Simon
Appointed Date: 29 October 2014
64 years old
Director
BRIGHTON, David John
Appointed Date: 29 October 2014
45 years old
Director
CLARFIELD, Andrew Simon
Appointed Date: 15 October 2014
55 years old
Director
CLARFIELD, Julia Claire
Appointed Date: 29 October 2014
53 years old
Director
GOODMAN, Paul Jonathan
Appointed Date: 29 October 2014
54 years old
Director
HARLEY, Marie
Appointed Date: 05 January 2015
55 years old

Resigned Directors

Director
ANDERSON, Dean Richard
Resigned: 30 November 2014
Appointed Date: 29 October 2014
63 years old
Director
WILKEY, Richard Geraint
Resigned: 15 October 2014
Appointed Date: 12 September 2014
51 years old

Persons With Significant Control

Mr Andrew Simon Clarfield
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Max William Simon Ashton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HC1234 LIMITED Events

07 Mar 2017
Satisfaction of charge 092167110001 in full
07 Mar 2017
Satisfaction of charge 092167110002 in full
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mrs Marie Handley on 16 March 2016
...
... and 17 more events
18 Nov 2014
Appointment of Julia Clarfield as a secretary on 29 October 2014
18 Nov 2014
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Warwick House Long Bennington Business Park Newark Nottinghamshire NG23 5JR on 18 November 2014
18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014
Registration of charge 092167110001, created on 29 October 2014
03 Nov 2014
Registration of charge 092167110002, created on 29 October 2014

HC1234 LIMITED Charges

29 October 2014
Charge code 0921 6711 0002
Delivered: 3 November 2014
Status: Satisfied on 7 March 2017
Persons entitled: Leumi Abl Limited
Description: N/A…
29 October 2014
Charge code 0921 6711 0001
Delivered: 3 November 2014
Status: Satisfied on 7 March 2017
Persons entitled: Els Finance Limited Clabee Limited Andrew Clarfield (As Security Trustee for Andrew Clarfield and Ashton Finance Limited)
Description: Contains fixed charge…

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