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.
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 |
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 |
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 |
Hcm Design And Build | February 1, 2021 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | |||||
Current Assets | 1 256 | 137 | |||
Net Assets Liabilities | 100 | 100 | 1 159 | 4 550 | 100 |
Other | |||||
Average Number Employees During Period | 2 | 2 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
Creditors | 2 351 | 2 000 | |||
Fixed Assets | 13 507 | 10 130 | |||
Net Current Assets Liabilities | 1 095 | 1 863 | |||
Number Shares Allotted | 100 | 100 | |||
Par Value Share | 1 | 1 | |||
Total Assets Less Current Liabilities | 100 | 12 512 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control November 29, 2023 filed on: 8th, December 2023 |
persons with significant control | Free Download (2 pages) |
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