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HCLD CONTRACTS LIMITED

HCLD CONTRACTS LIMITED

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

    • Overview

    Company NameHCLD CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14594097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HCLD CONTRACTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is HCLD CONTRACTS LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HCLD CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLYBROOK CONTRACTORS LIMITEDAug 21, 2024Aug 21, 2024
    HOLLYBROOK INTERNATIONAL LIMITEDJan 16, 2023Jan 16, 2023

    What are the latest accounts for HCLD CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HCLD CONTRACTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025

    What are the latest filings for HCLD CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 15, 2025 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Certificate of change of name

    Company name changed hollybrook contractors LIMITED\certificate issued on 01/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2024

    		RES15

    Certificate of change of name

    Company name changed hollybrook international LIMITED\certificate issued on 21/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2024

    		RES15

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Pauline Maria Cox as a director on Oct 09, 2023

    		1 pagesTM01

    Appointment of Mr Michael James Cox as a director on Oct 09, 2023

    		2 pagesAP01

    Cessation of Pauline Maria Cox as a person with significant control on Apr 03, 2023

    		1 pagesPSC07

    Notification of Pmc Property Group Limited as a person with significant control on Apr 03, 2023

    		2 pagesPSC02

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HCLD CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrish314454610001
    COX, Pauline Maria
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		United KingdomIrish234722560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCLD CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pmc Property Group Limited
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Apr 03, 2023
    25-27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14671021
    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.
    Mrs Pauline Maria Cox
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Jan 16, 2023
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Yes
    Nationality: Irish
    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.
    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