Founded in 2014, H&Sc Technologies, classified under reg no. 09017786 is an active company. Currently registered at Arden Court CV37 6NT, Stratford-upon-avon the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-01-14 H&Sc Technologies Limited is no longer carrying the name Isle (UK) Holdco5.
The company has 2 directors, namely Thomas B., Leif L.. Of them, Leif L. has been with the company the longest, being appointed on 10 February 2021 and Thomas B. has been with the company for the least time - from 31 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane C. who worked with the the company until 31 August 2022.
| Office Address | Arden Court |
| Office Address2 | Arden Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6NT |
| Country of origin | United Kingdom |
| Registration Number | 09017786 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 10 February 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Asclepius Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Isle Holdco (Uk) Limited that entered Maidstone, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Romesh W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Asclepius Bidco Limited
27-28 Clement's Lane, London, EC4N 7AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 13177175 |
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Isle Holdco (Uk) Limited
The Maidstone Studios New Cut Road, Maidstone, Kent, ME14 5NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11441558 |
| Notified on | 29 June 2018 |
| Ceased on | 10 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romesh W.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
25-50% shares |
| Isle (UK) Holdco5 | January 14, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, January 2024 |
accounts | Free Download (56 pages) |
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