About

Registered Number: 06623235
Date of Incorporation: 18/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 5 Deansway, Worcester, WR1 2JG

 

Having been setup in 2008, Hc 1123 Ltd has its registered office in Worcester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENISTON, Mark Andrew 14 August 2008 16 March 2010 1
EVA, Francis James, Dr 14 August 2008 12 April 2010 1
HARRISON CLARK (NOMINEES) LIMITED 18 June 2008 14 August 2008 1
Secretary Name Appointed Resigned Total Appointments
HARRISON CLARK (SECRETARIAL) LIMITED 18 June 2008 14 August 2008 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 18 June 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 29 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 10 May 2011
AD01 - Change of registered office address 21 October 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
TM01 - Termination of appointment of director 29 July 2010
CH03 - Change of particulars for secretary 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
AA - Annual Accounts 16 December 2009
CERTNM - Change of name certificate 11 August 2009
363a - Annual Return 03 August 2009
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
MEM/ARTS - N/A 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
CERTNM - Change of name certificate 13 September 2008
NEWINC - New incorporation documents 18 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.