HC 1336 LIMITED

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

    Company NameHC 1336 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14011955
    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 1336 LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HC 1336 LIMITED located?

    Registered Office Address
    Meriden Hall Main Road
    Meriden
    CV7 7PT Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HC 1336 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 1336 LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for HC 1336 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Termination of appointment of Daren James Reisman as a director on Nov 14, 2025

    1 pagesTM01

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 30, 2022

    Statement of capital on Mar 30, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of HC 1336 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Secretary
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    294179740001
    DAVIS, Paul Thomas
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    United KingdomBritish84891440001
    HOLLINGS, Daniel Gareth
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    EnglandBritish232735460001
    RUSE, Andy William
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    United KingdomBritish294179730001
    REISMAN, Daren James
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    Director
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    United Kingdom
    EnglandBritish90144700002

    Who are the persons with significant control of HC 1336 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Network Medical Group Limited
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    Mar 30, 2022
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    West Midlands
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10515573
    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.

    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