Cjhv Mercury Limited is a private limited company located at 4 Hunting Gate, Hitchin SG4 0TJ. Incorporated on 2020-10-22, this 3-year-old company is run by 2 directors.
Director Kevin Q., appointed on 01 December 2021. Director Christopher B., appointed on 22 October 2020.
The company is categorised as "other credit granting n.e.c." (Standard Industrial Classification: 64929).
The latest confirmation statement was filed on 2022-11-10 and the deadline for the following filing is 2023-11-24. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4 Hunting Gate |
| Town | Hitchin |
| Post code | SG4 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 12969239 |
| Date of Incorporation | Thu, 22nd Oct 2020 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 22 October 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kevin Q. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hg Mercury Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher B.
| Notified on | 5 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin Q.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hg Mercury Limited
4 Hunting Gate, Hitchin, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10528799 |
| Notified on | 22 October 2020 |
| Ceased on | 5 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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