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HCN45 Ltd

HCN45 Ltd is a dormant company incorporated on 21 June 2023 with the registered office located in Whyteleafe, Surrey. HCN45 Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14950038
Private limited company
Age
2 years 4 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in May 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12
Turnover
Unreported
Employees
Unreported
Total Assets
£12
Total Liabilities
£0
Net Assets
£12
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Arm Secretaries Limited Resigned
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 9 May 2024
Diane Armstrong (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
Incorporated
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 18 June 2025
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Mar 2025
Registered office address changed from C/O Pmms Melrose House Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Arm Secretaries Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Pmms Melrose House Dingwall Road Croydon CR0 2NE on 5 June 2024
Submitted on 5 Jun 2024
Notification of a person with significant control statement
Submitted on 9 May 2024
Statement of capital following an allotment of shares on 3 July 2023
Submitted on 8 May 2024
Cessation of Diane Armstrong as a person with significant control on 3 July 2023
Submitted on 8 May 2024
Repayment History
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