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 and 1 secretary.
Director Andrew G., appointed on 01 December 2023. Director Matthias L., appointed on 01 December 2023.
Changing the topic to secretaries, we can name: Ian K., appointed on 08 February 2024.
The company is classified as "business and domestic software development" (SIC code: 62012).
| Office Address | Hermes House Andoversford Link Ind Estate Gloucester Road |
| Office Address2 | Andoversford |
| Town | Cheltenham |
| Post code | GL54 4LB |
| Country of origin | United Kingdom |
| 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 (173 days left) |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
Position: Secretary
Appointed: 08 February 2024
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-26 filed on: 17th, April 2024 |
confirmation statement | Free Download (4 pages) |
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