Hgcl 13 Ltd, Harrogate
Hgcl 13 Ltd is a private limited company. Situated at 110 Bilton Lane, Harrogate HG1 3DG, this 5 years old firm was incorporated on 2020-09-29 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the company: Darren J. (appointed on 29 September 2020).
| About | |
|---|---|
| Name: Hgcl 13 Ltd | |
| Number: 12914141 | |
| Incorporation date: 2020-09-29 | |
| End of financial year: 30 September |
| Address: |
110 Bilton Lane Harrogate HG1 3DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Photon2025 Investments Ltd
10 December 2020
| Address | 28 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 |
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 |
Jody F.
29 September 2020 - 10 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren J.
29 September 2020 - 10 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
The date for Hgcl 13 Ltd confirmation statement filing is 2024-03-06. The previous confirmation statement was submitted on 2023-02-21. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Photon2025 Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Church Lane, Pannal, HG3 1NQ Harrogate. Dj 13 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Bilton Lane, HG1 3DG Harrogate. Jody F. 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 Monday 30th September 2024 filed on: 20th, June 2025 | accounts |
Free Download
(2 pages)
|
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