HC19 LTD
Overview
| Company Name | HC19 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02962847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HC19 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HC19 LTD located?
| Registered Office Address | Cardonet 7 Stean Street E8 4ED London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC19 LTD?
| Company Name | From | Until |
|---|---|---|
| UK B NET SALES LIMITED | Aug 26, 1994 | Aug 26, 1994 |
What are the latest accounts for HC19 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HC19 LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for HC19 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 3 pages | CS01 | ||||||||||
Cessation of Sagi Dori Saltoun as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed uk b net sales LIMITED\certificate issued on 06/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Sagi Dori Saltoun on Mar 05, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Sagi Dori Saltoun as a person with significant control on Mar 05, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Kelly Saltoun as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Sdsn Holdings Limited as a person with significant control on Sep 24, 2017 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Mar 31, 2018 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HC19 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALTOUN, Kelly, Dr | Secretary | 7 Stean Street E8 4ED London Cardonet England | British | Company Director | 17496400001 | |||||
| SALTOUN, Kelly, Dr | Director | 29 The Ridgeway NW11 8QP London | United Kingdom | British | Company Director | 17496400001 | ||||
| SALTOUN, Sagi Dori | Director | 29 The Ridgeway NW11 8QP London | England | British | Consultant | 71710230010 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| NOBLE SMITH, David Ralph | Director | 2 Randall Court Page Street Mill Hill NW7 2NJ London | British | Energy Loss Adviser | 45220710001 | |||||
| SEPANGI, Shahriar | Director | Flat 32 Manor Court Aylmer Road N2 OPJ London | United Kingdom | British | Computer Consultant | 54511200001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of HC19 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdsn Holdings Limited | Sep 24, 2017 | Stean Street E8 4ED London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sagi Dori Saltoun | Apr 06, 2016 | The Ridgeway NW11 8QP London 29 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Kelly Saltoun | Apr 06, 2016 | The Ridgeway NW11 8QP London 29 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0