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HCML (Holdings) Limited

HCML (Holdings) Limited is a dormant company incorporated on 1 September 1969 with the registered office located in Nottingham, Nottinghamshire. HCML (Holdings) Limited was registered 56 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
00961240
Private limited company
Age
56 years
Incorporated 1 September 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (11 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
United Kingdom
Same address for the past 5 years
Telephone
0115 9582277
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1955
Director • Polish • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jan 1971
Secretary • British
Ancefin Limited
PSC
Shareholders, PSCs & Group Structure
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M M Secretariat Limited, Kinga Zaneta Drazdzewska, and 2 more are mutual people.
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M M Secretariat Limited, Kinga Zaneta Drazdzewska, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Mary Katherine Mcgowan Appointed
2 Months Ago on 1 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 30 Sep 2025
Mrs Kinga Zaneta Drazdzewska Details Changed
2 Months Ago on 9 Sep 2025
Mr Stephen Allen Young Details Changed
6 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Roy Stewart Mochor Resigned
2 Years 5 Months Ago on 22 Jun 2023
Mrs Kinga Zaneta Drazdzewska Appointed
2 Years 5 Months Ago on 21 Jun 2023
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Documents
Director's details changed for Mrs Kinga Zaneta Drazdzewska on 9 September 2025
Submitted on 2 Oct 2025
Appointment of Miss Mary Katherine Mcgowan as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Stephen Allen Young on 6 June 2025
Submitted on 1 Aug 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 21 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023
Submitted on 27 Jun 2023
Repayment History
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