HCO 3000 LIMITED

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

    Company NameHCO 3000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04000627
    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 HCO 3000 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HCO 3000 LIMITED located?

    Registered Office Address
    Capstone House Prospect Park
    Dunston Way Dunston Road
    S41 9RD Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HCO 3000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HCO 3000 LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for HCO 3000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    3 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 Mar 31, 2014

    3 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of HCO 3000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEERMAN, Robert Arnold
    Capstone House Prospect Park
    Dunston Way Dunston Road
    S41 9RD Chesterfield
    Derbyshire
    Secretary
    Capstone House Prospect Park
    Dunston Way Dunston Road
    S41 9RD Chesterfield
    Derbyshire
    Dutch144829040001
    HUNT, Angela Suzanne
    Capstone House Prospect Park
    Dunston Way Dunston Road
    S41 9RD Chesterfield
    Derbyshire
    Director
    Capstone House Prospect Park
    Dunston Way Dunston Road
    S41 9RD Chesterfield
    Derbyshire
    United KingdomBritishDirector53510230005
    HUNT, Angela Suzanne
    Holme Hall
    Holme Lane
    DE45 1GF Bakewell
    Derbyshire
    Secretary
    Holme Hall
    Holme Lane
    DE45 1GF Bakewell
    Derbyshire
    British53510230004
    THORPE, Julie Ann
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    Secretary
    43 Gleadless Drive
    S12 2QL Sheffield
    South Yorkshire
    British34093670001
    HUNT, John Denis
    83 Old Road
    S40 2QU Chesterfield
    Derbyshire
    Director
    83 Old Road
    S40 2QU Chesterfield
    Derbyshire
    BritishRetired71022570001
    MORTON, Richard
    22 Periwood Drive
    S8 0HR Sheffield
    South Yorkshire
    Director
    22 Periwood Drive
    S8 0HR Sheffield
    South Yorkshire
    BritishSolicitor70001200001

    Who are the persons with significant control of HCO 3000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Arnold Veerman
    Capstone House Prospect Park
    Dunston Way Dunston Road
    S41 9RD Chesterfield
    Derbyshire
    Apr 06, 2016
    Capstone House Prospect Park
    Dunston Way Dunston Road
    S41 9RD Chesterfield
    Derbyshire
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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