Hc 1345 Limited, Warrington
Hc 1345 Limited is a private limited company. Previously, it was named Julian Charles Group Limited (changed on 2023-05-18). Located at 8 Winmarleigh Street, Warrington WA1 1JW, this 6 years old company was incorporated on 2017-11-01 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the business: Stephen E. (appointed on 17 December 2020), Kevin M. (appointed on 18 June 2020).
| About | |
|---|---|
| Name: Hc 1345 Limited | |
| Number: 11041379 | |
| Incorporation date: 2017-11-01 | |
| End of financial year: 30 October |
| Address: |
8 Winmarleigh Street Warrington WA1 1JW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices |
Company staff
People with significant control
Skg Capital Nominees Limited
18 June 2020
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles G.
1 November 2017 - 18 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Hc 1345 Limited confirmation statement filing is 2023-11-14. The previous confirmation statement was sent on 2022-10-31. The target date for the next annual accounts filing is 30 July 2023. Last accounts filing was sent for the time period up until 31 October 2021.
2 persons of significant control are indexed in the Companies House, namely: Skg Capital Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Berkeley Square, W1J 6HE London. Charles G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Gazette
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Officers
Persons with significant control
| Type | 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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