Company number 08793642
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 436 FLEET LANE, PARR, ST HELENS, MERSEYSIDE, WA9 2NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HCG ST HELENS LIMITED are www.hcgsthelens.co.uk, and www.hcg-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hcg St Helens Limited is a Private Limited Company.
The company registration number is 08793642. Hcg St Helens Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Hcg St Helens Limited is 436 Fleet Lane Parr St Helens Merseyside Wa9 2nh. . CUMMINGS, Damian Alan Leslie is a Director of the company. GILMORE, Gillian Louise is a Director of the company. HUGHES, David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr David Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Louise Gilmore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HCG ST HELENS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
25 Nov 2014
Previous accounting period shortened from 30 November 2014 to 31 March 2014
29 Sep 2014
Statement of capital following an allotment of shares on 27 August 2014
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27