Hcs Properties Limited PRESTON


Hcs Properties started in year 2015 as Private Limited Company with registration number 09590867. The Hcs Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Preston at Unit 1 Tustin Court. Postal code: PR2 2YQ.

The company has 6 directors, namely Paul E., Simon H. and Melissa B. and others. Of them, Peter H. has been with the company the longest, being appointed on 14 May 2015 and Paul E. has been with the company for the least time - from 4 May 2023. As of 29 April 2024, there was 1 ex director - Stephen W.. There were no ex secretaries.

Hcs Properties Limited Address / Contact

Office Address Unit 1 Tustin Court
Office Address2 Riversway
Town Preston
Post code PR2 2YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09590867
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Paul E.

Position: Director

Appointed: 04 May 2023

Simon H.

Position: Director

Appointed: 24 June 2022

Melissa B.

Position: Director

Appointed: 25 April 2019

Tim H.

Position: Director

Appointed: 11 May 2018

Francis A.

Position: Director

Appointed: 11 May 2018

Peter H.

Position: Director

Appointed: 14 May 2015

Stephen W.

Position: Director

Appointed: 14 May 2015

Resigned: 11 May 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Hcs Group Limited from Preston, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hexagon Care Services Limited that entered Preston, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hcs Group Limited

Unit 1 Tustin Court Riversway, Preston, Lancashire, PR2 2YQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11241666
Notified on 20 March 2018
Nature of control: 75,01-100% shares

Hexagon Care Services Limited

Unit 1 Tustin Court Riversway, Preston, Lancashire, PR2 2YQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 08885676
Notified on 6 April 2016
Ceased on 20 March 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-03-31
filed on: 21st, December 2023
Free Download (14 pages)

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