Founded in 2016, Hceg (fv), classified under reg no. SC530780 is an active company. Currently registered at 4th Floor Saltire Court EH1 2EN, Edinburgh the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2021-01-21 Hceg (fv) Limited is no longer carrying the name Hceg (pmp).
The company has 3 directors, namely Gareth B., Thomas W. and Shaun M.. Of them, Shaun M. has been with the company the longest, being appointed on 21 December 2020 and Gareth B. has been with the company for the least time - from 27 April 2023. As of 29 April 2024, there were 5 ex directors - Michael B., Alistair C. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor Saltire Court |
| Office Address2 | 20 Castle Terrace |
| Town | Edinburgh |
| Post code | EH1 2EN |
| Country of origin | United Kingdom |
| Registration Number | SC530780 |
| Date of Incorporation | Tue, 29th Mar 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 21 December 2020
The list of PSCs who own or have control over the company is made up of 9 names. As we identified, there is Gareth B. This PSC. The second entity in the PSC register is Michael W. This PSC and has 75,01-100% voting rights. Moving on, there is Alexander P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Gareth B.
| Notified on | 27 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Michael W.
| Notified on | 10 November 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alexander P.
| Notified on | 10 November 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Anthony J.
| Notified on | 10 November 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 10 November 2016 |
| Nature of control: |
right to appoint and remove directors |
Michael B.
| Notified on | 29 April 2021 |
| Ceased on | 27 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Alistair C.
| Notified on | 25 April 2019 |
| Ceased on | 29 April 2021 |
| Nature of control: |
right to appoint and remove directors |
Peter A.
| Notified on | 27 April 2017 |
| Ceased on | 25 April 2019 |
| Nature of control: |
right to appoint and remove directors |
James F.
| Notified on | 10 November 2016 |
| Ceased on | 27 April 2017 |
| Nature of control: |
right to appoint and remove directors |
| Hceg (pmp) | January 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, June 2023 |
accounts | Free Download (6 pages) |
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