Hcs Innovations Ltd is a private limited company that can be found at 1A The Quadrant Courtyard, Quadrant Way, Weybridge KT13 8DR. Incorporated on 2021-01-11, this 3-year-old company is run by 2 directors.
Director Carl S., appointed on 11 January 2021. Director Cathryn S., appointed on 11 January 2021.
The company is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
The last confirmation statement was filed on 2023-01-10 and the date for the following filing is 2024-01-24. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1a The Quadrant Courtyard |
| Office Address2 | Quadrant Way |
| Town | Weybridge |
| Post code | KT13 8DR |
| Country of origin | United Kingdom |
| Registration Number | 13125171 |
| Date of Incorporation | Mon, 11th Jan 2021 |
| Industry | specialised design activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 11 January 2021
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Cathryn S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carl S. This PSC owns 25-50% shares and has 25-50% voting rights.
Cathryn S.
| Notified on | 11 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carl S.
| Notified on | 11 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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