Hgc 13 Holdings Ltd is a private limited company situated at 110 Bilton Lane, Harrogate HG1 3DG. Incorporated on 2020-01-28, this 4-year-old company is run by 1 director.
Director Darren J., appointed on 28 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-27 and the date for the subsequent filing is 2024-02-10. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 110 Bilton Lane |
| Town | Harrogate |
| Post code | HG1 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12428683 |
| Date of Incorporation | Tue, 28th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (182 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Dj 13 Ltd from Harrogate, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Photon2025 Investments Ltd that entered Harrogate, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dj 13 Ltd
110 Bilton Lane, Harrogate, HG1 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12950910 |
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Photon2025 Investments Ltd
25 Church Lane, Pannal, Harrogate, HG3 1NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12952344 |
| Notified on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren J.
| Notified on | 28 January 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jody F.
| Notified on | 28 January 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 255 | 255 | 255 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
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