HCH (PLANT & MAINTENANCE) LIMITED

HCH (PLANT & MAINTENANCE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHCH (PLANT & MAINTENANCE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03982767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HCH (PLANT & MAINTENANCE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HCH (PLANT & MAINTENANCE) LIMITED located?

    Registered Office Address
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCH (PLANT & MAINTENANCE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HCH (PLANT & MAINTENANCE) LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024
    OverdueNo

    What are the latest filings for HCH (PLANT & MAINTENANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Who are the officers of HCH (PLANT & MAINTENANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Sharon
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    Secretary
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    British109149820001
    HALE, Jason Alan
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    Director
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    EnglandBritishCompany Director27143020003
    HALE, Jason
    9 Woolley Close
    Frodsham
    WA6 7NJ Warrington
    Secretary
    9 Woolley Close
    Frodsham
    WA6 7NJ Warrington
    British27143020002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    HALE, Sharon
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    Director
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    EnglandBritishAdministrator109149820001

    Who are the persons with significant control of HCH (PLANT & MAINTENANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Hale
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    Apr 06, 2016
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Alan Hale
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    Apr 06, 2016
    4 Foresters Close
    Norley
    WA6 8NN Frodsham
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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