Hcm Capital Ltd is a private limited company situated at Oasby House, Oasby, Grantham NG32 3NA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-02-02, this 2-year-old company is run by 2 directors.
Director Claire M., appointed on 02 February 2022. Director Henry M., appointed on 02 February 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-02 and the date for the next filing is 2024-02-16.
| Office Address | Oasby House |
| Office Address2 | Oasby |
| Town | Grantham |
| Post code | NG32 3NA |
| Country of origin | United Kingdom |
| Registration Number | 13888661 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Thu, 2nd Nov 2023 (227 days after) |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 02 February 2022
Position: Director
Appointed: 02 February 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Henry M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Claire M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Henry M.
| Notified on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire M.
| Notified on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 58 080 |
| Current Assets | 1 694 030 |
| Net Assets Liabilities | -163 902 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 257 932 |
| Current Asset Investments | 1 635 950 |
| Net Current Assets Liabilities | 1 436 098 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 1 600 000 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 1 436 098 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/02 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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