Hc 1345 Limited is a private limited company situated at 8 Winmarleigh Street, Warrington WA1 1JW. Incorporated on 2017-11-01, this 6-year-old company is run by 2 directors.
Director Stephen E., appointed on 17 December 2020. Director Kevin M., appointed on 18 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (Standard Industrial Classification: 70100). According to Companies House data there was a change of name on 2023-05-18 and their previous name was Julian Charles Group Limited.
The latest confirmation statement was sent on 2022-10-31 and the date for the subsequent filing is 2023-11-14. Additionally, the annual accounts were filed on 31 October 2021 and the next filing is due on 30 July 2023.
| Office Address | 8 Winmarleigh Street |
| Town | Warrington |
| Post code | WA1 1JW |
| Country of origin | United Kingdom |
| Registration Number | 11041379 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 30th October |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jul 2023 (322 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 18 June 2020
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Skg Capital Nominees Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the PSC register is Charles G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Skg Capital Nominees Limited
23 Berkeley Square, London, W1J 6HE, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 11258475 |
| Notified on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles G.
| Notified on | 1 November 2017 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Julian Charles Group | May 18, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -108 607 | -1 621 106 |
| Other | ||
| Amounts Owed To Group Undertakings | 192 722 | 1 621 106 |
| Creditors | 1 450 000 | 1 621 106 |
| Investments Fixed Assets | 3 035 000 | |
| Investments In Group Undertakings Participating Interests | 3 035 000 | |
| Net Current Assets Liabilities | -1 693 607 | -1 621 106 |
| Other Creditors | 1 450 000 | |
| Total Assets Less Current Liabilities | 1 341 393 | -1 621 106 |
| Accrued Liabilities Deferred Income | ||
| Number Shares Issued Fully Paid | ||
| Par Value Share | ||
| Profit Loss | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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