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HC LEONE LIMITED

HC LEONE LIMITED

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

    • Overview

    Company NameHC LEONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10692331
    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 HC LEONE LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HC LEONE LIMITED located?

    Registered Office Address
    50 Woodgate
    LE3 5GF Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HC LEONE 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 HC LEONE LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for HC LEONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Notification of Haute World Group Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 18, 2023

    		2 pagesPSC09

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Rubina Asif Bux as a director on May 18, 2017

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2017

    Statement of capital on Mar 27, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HC LEONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLI, Hamzah Soukat
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		EnglandBritish204800430001
    BUX, Rubina Asif
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		Director
    Woodgate
    LE3 5GF Leicester
    50
    United Kingdom
    		EnglandBritish207559480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HC LEONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haute World Group Limited
    Mercer Street
    PR1 4LZ Preston
    1
    England
    		Dec 18, 2023
    Mercer Street
    PR1 4LZ Preston
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10677927
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HC LEONE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2017Dec 18, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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