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Opco HCH No.12 Limited

Opco HCH No.12 Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Opco HCH No.12 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11717064
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
60 Welbeck Street
London
W1G 9XB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • Greek • Lives in England • Born in Jan 1971
Mr Michael Repolusk
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1966
Mr Arno Sprenger
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1973
Mr Alexander James Baker
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1985
Mrs Edeltraud Beck
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Hotels 2 Limited
Mr Christos Dimitriadis is a mutual person.
Active
Laser Tradeco Limited
Mr Christos Dimitriadis is a mutual person.
Active
LRC UK Ltd
Mr Christos Dimitriadis is a mutual person.
Active
Hudson Keys Southern Limited
Mr Christos Dimitriadis is a mutual person.
Active
Bluecoat Building Limited
Mr Christos Dimitriadis is a mutual person.
Active
North West Building Limited
Mr Christos Dimitriadis is a mutual person.
Active
Hanley Building Limited
Mr Christos Dimitriadis is a mutual person.
Active
Castle Exchange Building Limited
Mr Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25K
Decreased by £296K (-92%)
Turnover
£4.64M
Increased by £589K (+15%)
Employees
77
Increased by 17 (+28%)
Total Assets
£1.06M
Decreased by £5K (-0%)
Total Liabilities
-£3.16M
Decreased by £17K (-1%)
Net Assets
-£2.1M
Increased by £12K (-1%)
Debt Ratio (%)
298%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Edeltraud Beck (PSC) Appointed
11 Months Ago on 5 Oct 2024
Alexander James Baker (PSC) Appointed
11 Months Ago on 5 Oct 2024
Arno Sprenger (PSC) Appointed
11 Months Ago on 5 Oct 2024
Alicia Dimitrova (PSC) Resigned
11 Months Ago on 5 Oct 2024
Christian Gort (PSC) Resigned
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Notification of Edeltraud Beck as a person with significant control on 5 October 2024
Submitted on 4 Mar 2025
Notification of Alexander James Baker as a person with significant control on 5 October 2024
Submitted on 3 Mar 2025
Cessation of Christian Gort as a person with significant control on 5 October 2024
Submitted on 3 Mar 2025
Cessation of Alicia Dimitrova as a person with significant control on 5 October 2024
Submitted on 3 Mar 2025
Notification of Arno Sprenger as a person with significant control on 5 October 2024
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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