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H C SOLUTIONS LIMITED

H C SOLUTIONS LIMITED

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

    • Overview

    Company NameH C SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06815365
    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 H C SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is H C SOLUTIONS LIMITED located?

    Registered Office Address
    Cwg House
    Gallamore Lane
    LN8 3HA Market Rasen
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of H C SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEMENTARY COMPUTERS LIMITEDFeb 10, 2009Feb 10, 2009

    What are the latest accounts for H C SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnNov 30, 2023
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for H C SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 10, 2024
    Next Confirmation Statement DueFeb 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2023
    OverdueYes

    What are the latest filings for H C SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2023 with updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to Cwg House Gallamore Lane Market Rasen LN8 3HA on Aug 09, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Simon John Williamson as a director on Dec 02, 2021

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Registered office address changed from 66 st. Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA to 66 st. Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP on Jun 21, 2017

    		1 pagesAD01

    Termination of appointment of Mark Philip Noble as a director on Feb 23, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 95
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Termination of appointment of Justin Peter Brason as a director on Jul 13, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of H C SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASON, David
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    United Kingdom
    		Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    United Kingdom
    		EnglandBritish133635140001
    BOHILL, Paul John
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    		Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    		EnglandBritish189341650001
    BRASON, Justin Peter
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    		Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    		EnglandBritish197702160001
    NOBLE, Mark Philip
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    		Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    		EnglandBritish190859490001
    WILLIAMSON, Simon John
    72-94 Millbank Street
    SO14 5QN Southampton
    Millbank Business Centre
    England
    		Director
    72-94 Millbank Street
    SO14 5QN Southampton
    Millbank Business Centre
    England
    		United KingdomBritish124153090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H C SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Brason
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    England
    		Apr 06, 2016
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    England
    		No
    Nationality: English
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon John Williamson
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    England
    		Apr 06, 2016
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Philip Noble
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    England
    		Apr 06, 2016
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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