Hceg Trademarks Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors.
Director Gareth B., appointed on 27 April 2023. Director Thomas W., appointed on 29 April 2021.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-04-17 and the due date for the subsequent filing is 2024-05-01. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 4th Floor Saltire Court |
| Office Address2 | 20 Castle Terrace |
| Town | Edinburgh |
| Post code | EH1 2EN |
| Country of origin | United Kingdom |
| Registration Number | SC594645 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 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 | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 29 April 2021
The register of PSCs who own or have control over the company is made up of 8 names. As BizStats found, there is Gareth B. This PSC. The second entity in the PSC register is Anthony J. This PSC and has 75,01-100% voting rights. Moving on, there is Alexander P., who also fulfils the Companies House requirements to be categorised as a PSC. 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 |
Anthony J.
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Alexander P.
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Michael W.
| Notified on | 18 April 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 18 April 2018 |
| 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 | 18 April 2018 |
| Ceased on | 25 April 2019 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On Thu, 25th Apr 2024, company appointed a new person to the position of a secretary filed on: 25th, April 2024 |
officers | Free Download (2 pages) |
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