Hgc 13 Holdings Ltd, Harrogate
Hgc 13 Holdings Ltd is a private limited company. Located at 110 Bilton Lane, Harrogate HG1 3DG, the above-mentioned 5 years old company was incorporated on 2020-01-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the firm: Darren J. (appointed on 28 January 2020).
| About | |
|---|---|
| Name: Hgc 13 Holdings Ltd | |
| Number: 12428683 | |
| Incorporation date: 2020-01-28 | |
| End of financial year: 31 January |
| Address: |
110 Bilton Lane Harrogate HG1 3DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dj 13 Ltd
10 December 2020
| Address | 110 Bilton Lane, Harrogate, HG1 3DG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12950910 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Photon2025 Investments Ltd
10 December 2020
| Address | 25 Church Lane, Pannal, Harrogate, HG3 1NQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12952344 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren J.
28 January 2020 - 10 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Jody F.
28 January 2020 - 10 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Hgc 13 Holdings Ltd confirmation statement filing is 2024-02-10. The most recent confirmation statement was sent on 2023-01-27. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.
4 persons of significant control are listed in the official register, namely: Dj 13 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bilton Lane, HG1 3DG Harrogate. Photon2025 Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Church Lane, Pannal, HG3 1NQ Harrogate. Darren J. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st January 2025 filed on: 22nd, October 2025 | accounts |
Free Download
(2 pages)
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