About

Registered Number: 08445669
Date of Incorporation: 14/03/2013 (12 years and 1 month ago)
Company Status: Active
Registered Address: 3 Woodland Park, Northam, Bideford, Devon, EX39 2RP

 

Having been setup in 2013, Hce Performance Ltd are based in Bideford. There are 4 directors listed as Esau, Carole, Esau, Carole, Esau, Hannah Louise, Esau, Christopher for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESAU, Carole 14 March 2013 - 1
ESAU, Hannah Louise 12 November 2018 - 1
ESAU, Christopher 14 March 2013 12 November 2018 1
Secretary Name Appointed Resigned Total Appointments
ESAU, Carole 14 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 15 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 20 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 March 2019
PSC01 - N/A 19 March 2019
PSC04 - N/A 13 March 2019
AA - Annual Accounts 27 November 2018
CH01 - Change of particulars for director 12 November 2018
AP01 - Appointment of director 12 November 2018
PSC07 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 24 April 2017
RESOLUTIONS - N/A 15 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 25 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2014
AD01 - Change of registered office address 23 March 2014
CERTNM - Change of name certificate 18 March 2013
NEWINC - New incorporation documents 14 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.