Hc 2019 Limited is a private limited company located at C/O Harrison Castings Ltd., Gough Road, Leicester LE5 4AP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 4 directors and 1 secretary.
Director Mark B., appointed on 30 August 2019. Director Michael J., appointed on 30 August 2019. Director Lee W., appointed on 30 August 2019.
Changing the topic to secretaries, we can mention: Carly K., appointed on 30 August 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Harrison Castings Ltd. |
| Office Address2 | Gough Road |
| Town | Leicester |
| Post code | LE5 4AP |
| Country of origin | United Kingdom |
| Registration Number | 12051307 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 30 August 2019
Position: Secretary
Appointed: 30 August 2019
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 30 August 2019
Position: Director
Appointed: 30 August 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Harrison Castings Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harrison Castings Holdings Limited
Harrison Castings Holdings Limited Gough Road, Leicester, LE5 4AP, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12038818 |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Peter H.
| Notified on | 14 June 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 14 June 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 | |||
| Debtors | 1 | |||
| Net Assets Liabilities | 167 500 | 167 500 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Called Up Share Capital Not Paid | 1 | |||
| Comprehensive Income Expense | 3 440 000 | |||
| Dividends Paid | 3 440 000 | |||
| Fixed Assets | 167 499 | 167 499 | ||
| Income From Shares In Group Undertakings | 3 440 000 | |||
| Investments Fixed Assets | 167 499 | |||
| Investments In Subsidiaries | 167 499 | |||
| Issue Equity Instruments | 167 500 | |||
| Nominal Value Allotted Share Capital | 167 500 | |||
| Number Shares Issued Fully Paid | 250 000 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 167 500 | 167 500 | 1 | 1 |
| Par Value Share | 1 | |||
| Profit Loss | 3 440 000 | |||
| Profit Loss On Ordinary Activities Before Tax | 3 440 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/06/13 filed on: 10th, July 2023 |
confirmation statement | Free Download (4 pages) |
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