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HC Holdings (Cardiff) Limited

HC Holdings (Cardiff) Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. HC Holdings (Cardiff) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14535024
Private limited company
Age
2 years 11 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Dec30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 28 September 2024
Due by 26 December 2025 (1 month remaining)
Address
29 York Street
London
W1H 1EZ
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 1 Frederick Place Crouch End London N8 8AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1967
APG Cotswolds & Cardiff Limited
PSC
Ms Romy Elizabeth Summerskill
PSC • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pavilion (Se1) Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Newquay Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
Long Lane Studios Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Cardiff Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Hampshire Developments Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Muswell Hill Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST1 South West Group Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
RST Poole Limited
Romy Elizabeth Summerskill and Melanie Jayne Omirou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£184.39K
Total Liabilities
-£184.29K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
23 Days Ago on 20 Oct 2025
New Charge Registered
23 Days Ago on 20 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 25 Dec 2024
Apg Cotswolds & Cardiff Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Romy Elizabeth Summerskill (PSC) Appointed
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Registration of charge 145350240002, created on 20 October 2025
Submitted on 1 Nov 2025
Registration of charge 145350240001, created on 20 October 2025
Submitted on 28 Oct 2025
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 25 Dec 2024
Notification of Romy Elizabeth Summerskill as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Change of details for Apg Cotswolds & Cardiff Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 16 Oct 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 16 Jul 2024
Registered office address changed from 1 Frederick Place Crouch End London N8 8AF United Kingdom to 29 York Street London W1H 1EZ on 21 May 2024
Submitted on 21 May 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 26 Apr 2024
Repayment History
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