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Hcm Acton Bridge Limited BURY SAINT EDMUNDS


Hcm Acton Bridge Limited is a private limited company situated at 82 Unit A 82 James Carter Road, Mildenhall Industrial Estate, Bury Saint Edmunds IP28 7DE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-15, this 5-year-old company is run by 1 director.
Director Robert T., appointed on 18 October 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a name change on 2021-02-01 and their previous name was Hcm Design and Build Limited.
The latest confirmation statement was sent on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Hcm Acton Bridge Limited Address / Contact

Office Address 82 Unit A 82 James Carter Road
Office Address2 Mildenhall Industrial Estate
Town Bury Saint Edmunds
Post code IP28 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11363647
Date of Incorporation Tue, 15th May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Robert T.

Position: Director

Appointed: 18 October 2023

Edward L.

Position: Director

Appointed: 15 May 2018

Resigned: 07 September 2023

David C.

Position: Director

Appointed: 15 May 2018

Resigned: 18 October 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Robert T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert T.

Notified on 18 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward L.

Notified on 15 May 2018
Ceased on 7 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David C.

Notified on 15 May 2018
Ceased on 18 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hcm Design And Build February 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets  1 256137 
Net Assets Liabilities1001001 1594 550100
Other
Average Number Employees During Period  22 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Creditors  2 3512 000 
Fixed Assets  13 50710 130 
Net Current Assets Liabilities  1 0951 863 
Number Shares Allotted100100   
Par Value Share11   
Total Assets Less Current Liabilities 10012 512100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control November 29, 2023
filed on: 8th, December 2023
Free Download (2 pages)

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