Hcm Investments Ltd is a private limited company registered at Fifth Floor 11, Leadenhall Street, London EC3V 1LP. Incorporated on 2023-04-04, this 1-year-old company is run by 2 directors.
Director Thomas M., appointed on 06 April 2023. Director Theresa M., appointed on 06 April 2023.
The company is officially classified as "dormant company" (SIC: 99999). According to official information there was a change of name on 2023-07-11 and their previous name was Apcp 02 Limited.
| Office Address | Fifth Floor 11 |
| Office Address2 | Leadenhall Street |
| Town | London |
| Post code | EC3V 1LP |
| Country of origin | United Kingdom |
| Registration Number | 14780114 |
| Date of Incorporation | Tue, 4th Apr 2023 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 4th Jan 2025 (251 days left) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Theresa M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Theresa M.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart M.
| Notified on | 4 April 2023 |
| Ceased on | 6 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apcp 02 | July 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Fifth Floor 11 Leadenhall Street London EC3V 1LP England on 15th November 2023 to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES filed on: 15th, November 2023 |
address | Free Download (1 page) |
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