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Hscbe Ltd CHELTENHAM


Hscbe Ltd is a private limited company situated at Hermes House Andoversford Link Ind Estate Gloucester Road, Andoversford, Cheltenham GL54 4LB. Incorporated on 2023-01-27, this 1-year-old company is run by 2 directors.
Director Andrew G., appointed on 01 December 2023. Director Matthias L., appointed on 01 December 2023.
The company is classified as "business and domestic software development" (SIC code: 62012).

Hscbe Ltd Address / Contact

Office Address Hermes House Andoversford Link Ind Estate Gloucester Road
Office Address2 Andoversford
Town Cheltenham
Post code GL54 4LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14620370
Date of Incorporation Fri, 27th Jan 2023
Industry Business and domestic software development
End of financial Year 31st January
Company age one year old
Account next due date Sun, 27th Oct 2024 (243 days left)
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)

Company staff

Andrew G.

Position: Director

Appointed: 01 December 2023

Matthias L.

Position: Director

Appointed: 01 December 2023

Robert F.

Position: Director

Appointed: 07 February 2023

Resigned: 01 December 2023

Roger T.

Position: Director

Appointed: 06 February 2023

Resigned: 01 December 2023

David G.

Position: Director

Appointed: 27 January 2023

Resigned: 06 February 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Arcwide Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roger T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Arcwide Uk Limited

Centennium House 100 Lower Thames Street, London, EC3R 6DL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13823394
Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert F.

Notified on 6 February 2023
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Roger T.

Notified on 6 February 2023
Ceased on 6 February 2023
Nature of control: significiant influence or control

David G.

Notified on 27 January 2023
Ceased on 6 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Incorporation Officers Persons with significant control Resolution
New registered office address Centennium House 100 Lower Thames Street London EC3R 6DL. Change occurred on 2024-01-09. Company's previous address: Hermes House Andoversford Link Ind Estate Gloucester Road Andoversford Cheltenham GL54 4LB England.
filed on: 9th, January 2024
Free Download (1 page)

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