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Hld Goc Limited LEICESTER

Founded in 2014, Hld Goc, classified under reg no. 09066955 is an active company. Currently registered at C/o Gssl The Mill Lane LE3 8DX, Leicester the company has been in the business for 10 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31. Since 2019-05-14 Hld Goc Limited is no longer carrying the name Hld Aerospace Holdings.

The company has one director. Demis O., appointed on 1 January 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Rob H., Demis O. and others listed below. There were no ex secretaries.

Hld Goc Limited Address / Contact

Office Address C/o Gssl The Mill Lane
Office Address2 Glenfield
Town Leicester
Post code LE3 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09066955
Date of Incorporation Mon, 2nd Jun 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Demis O.

Position: Director

Appointed: 01 January 2020

Hld Goc Holdings Limited

Position: Corporate Director

Appointed: 31 December 2019

Rob H.

Position: Director

Appointed: 18 April 2016

Resigned: 06 January 2017

Demis O.

Position: Director

Appointed: 02 June 2014

Resigned: 31 December 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Hld Goc Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Demis O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lindsay K., 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.

Hld Goc Holdings Limited

C/O Gssl The Mill Lane, Glenfield, Leicester, LE3 8DX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11961170
Notified on 31 December 2019
Nature of control: 75,01-100% shares

Demis O.

Notified on 4 June 2018
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Lindsay K.

Notified on 4 June 2018
Ceased on 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hld Aerospace Holdings May 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities-402 859-402 859
Other
Creditors402 859402 859
Net Current Assets Liabilities-402 859-402 859
Total Assets Less Current Liabilities-402 859-402 859

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-17
filed on: 17th, November 2023 		Free Download (3 pages)

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