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HC 1344 Limited

HC 1344 Limited is an active company incorporated on 15 April 2023 with the registered office located in Fareham, Hampshire. HC 1344 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14804693
Private limited company
Age
2 years 6 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 6 months remaining)
Address
1450 Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AF
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was Eagle Tower Montpellier Drive Cheltenham GL50 1TA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jul 1989
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1979
Matchtech Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infosec People Limited
Benjamin Nathaniel Geoffrey Craig, Oliver Whittaker, and 1 more are mutual people.
Active
Cappo International Limited
Oliver Whittaker and Matthew Howard Wragg are mutual people.
Active
Commsresources Limited
Oliver Whittaker and Matthew Howard Wragg are mutual people.
Active
Resourcing Solutions Limited
Oliver Whittaker and Matthew Howard Wragg are mutual people.
Active
Gattaca Projects Limited
Oliver Whittaker and Matthew Howard Wragg are mutual people.
Active
Networkers International (UK) Limited
Oliver Whittaker and Matthew Howard Wragg are mutual people.
Active
Networkers International Limited
Oliver Whittaker and Matthew Howard Wragg are mutual people.
Active
The Comms Group Limited
Oliver Whittaker and Matthew Howard Wragg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.15M
Same as previous period
Total Liabilities
-£2.15M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 6 Aug 2025
Accounting Period Extended
2 Months Ago on 6 Aug 2025
Mr Matthew Howard Wragg Appointed
2 Months Ago on 4 Aug 2025
Matchtech Group (Holdings) Limited (PSC) Appointed
2 Months Ago on 4 Aug 2025
Benjamin Nathaniel Geoffrey Craig (PSC) Resigned
2 Months Ago on 4 Aug 2025
Benjamin Nathaniel Geoffrey Craig Resigned
2 Months Ago on 4 Aug 2025
Mark Frederick Spickett Appointed
2 Months Ago on 4 Aug 2025
Mr Oliver Whittaker Appointed
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Get Credit Report
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Documents
Sub-division of shares on 4 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Benjamin Nathaniel Geoffrey Craig as a director on 4 August 2025
Submitted on 6 Aug 2025
Cessation of Benjamin Nathaniel Geoffrey Craig as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mark Frederick Spickett as a secretary on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Oliver Whittaker as a director on 4 August 2025
Submitted on 6 Aug 2025
Current accounting period extended from 30 April 2026 to 31 July 2026
Submitted on 6 Aug 2025
Notification of Matchtech Group (Holdings) Limited as a person with significant control on 4 August 2025
Submitted on 6 Aug 2025
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA United Kingdom to 1450 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AF on 6 August 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Matthew Howard Wragg as a director on 4 August 2025
Submitted on 6 Aug 2025
Repayment History
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