Hgcl 13 Ltd is a private limited company that can be found at 110 Bilton Lane, Harrogate HG1 3DG. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director.
Director Darren J., appointed on 29 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-21 and the deadline for the next filing is 2024-03-06. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 110 Bilton Lane |
| Town | Harrogate |
| Post code | HG1 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12914141 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 29 September 2020
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Photon2025 Investments Ltd from Harrogate, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dj 13 Ltd that put Harrogate, England as the official 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 Jody F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Photon2025 Investments Ltd
28 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 |
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 |
Jody F.
| Notified on | 29 September 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren J.
| Notified on | 29 September 2020 |
| Ceased on | 10 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 77 | 77 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 15th, June 2023 |
accounts | Free Download (2 pages) |
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