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HCM INVESTMENTS LTD

HCM INVESTMENTS LTD

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

    • Overview

    Company NameHCM INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780114
    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 HCM INVESTMENTS LTD?

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

    Where is HCM INVESTMENTS LTD located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HCM INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    APCP 02 LIMITEDApr 04, 2023Apr 04, 2023

    What are the latest accounts for HCM INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HCM INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2025
    Next Confirmation Statement DueApr 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024
    OverdueYes

    What are the latest filings for HCM INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with updates

    		5 pagesCS01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Nov 15, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 11, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Certificate of change of name

    Company name changed apcp 02 LIMITED\certificate issued on 11/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2023

    		RES15

    Termination of appointment of Stuart Mcgreevy as a director on Apr 06, 2023

    		1 pagesTM01

    Notification of Theresa Mellon as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Notification of Thomas Bennett Mellon as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Cessation of Stuart Mcgreevy as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Appointment of Mrs Theresa Mellon as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mr Thomas Bennett Mellon as a director on Apr 06, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HCM INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLON, Theresa
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		EnglandBritishCompany Director183107750001
    MELLON, Thomas Bennett
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Director
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		EnglandBritishCompany Director75610110002
    MCGREEVY, Stuart Douglas
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    		Director
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    		EnglandBritishCompany Director37501180022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HCM INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theresa Mellon
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Apr 06, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Bennett Mellon
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Apr 06, 2023
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Mcgreevy
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    		Apr 04, 2023
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor 11
    England
    		Yes
    Nationality: British
    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 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