Hascom Network Limited, Solihull

Hascom Network Limited is a private limited company. Previously, it was called Agility Uk (Training & Consultancy) Limited (it was changed on 2012-12-24). Registered at 16 Sharmans Cross Road, Solihull B91 1RG, the aforementioned 12 years old business was incorporated on 2011-11-23 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Ian H. (appointed on 17 January 2023), John S. (appointed on 17 January 2023).
About
Name: Hascom Network Limited
Number: 07857915
Incorporation date: 2011-11-23
End of financial year: 31 March
 
Address: 16 Sharmans Cross Road
Solihull
B91 1RG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Opus Safety Ltd
17 January 2023
Address C/O Opus Safety Ltd 16 Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Agility Risk & Compliance Holdings Limited
16 March 2021 - 17 January 2023
Address Meridian House Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Agility Fleet Holdings Limited
16 March 2021 - 16 March 2021
Address Meridian House Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 12494076
Nature of control: 75,01-100% shares
Agility Group (Uk) Limited
6 April 2016 - 16 March 2021
Address Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 7855600
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-07-31 2021-12-31 2022-12-31
Fixed Assets - - 1 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1 1
Current Assets 1 1 - - - - - - - -
Shareholder Funds 1 1 1 1 - - - - - -

The target date for Hascom Network Limited confirmation statement filing is 2023-12-04. The last one was filed on 2022-11-20. The target date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Opus Safety Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 16 Sharmans Cross Road, B91 1RG Solihull, West Midlands. Agility Risk & Compliance Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. Agility Fleet Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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