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HC Innovations Ltd

HC Innovations Ltd is an active company incorporated on 22 August 2012 with the registered office located in Perth, Perth and Kinross. HC Innovations Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
SC430957
Private limited company
Scottish Company
Age
13 years
Incorporated 22 August 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Inveralmond Place
Inveralmond Industrial Estate
Perth
PH1 3TS
Scotland
Address changed on 4 Jul 2022 (3 years ago)
Previous address was Inveralmond Place Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland
Telephone
01738 629839
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Feb 1989
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • PSC • British • Lives in Scotland • Born in Oct 1960
Director • PSC • British • Lives in UK • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Hci Holdings Limited
Mr Andrew Clifford James Davis, Mr Russell Davis, and 1 more are mutual people.
Active
Hci Supplies LLP
Mr Andrew Clifford James Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£641.31K
Increased by £186.18K (+41%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£2.54M
Increased by £12.38K (0%)
Total Liabilities
-£1.7M
Decreased by £108.35K (-6%)
Net Assets
£841.5K
Increased by £120.73K (+17%)
Debt Ratio (%)
67%
Decreased by 4.61% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Mr Andrew Clifford James Davis (PSC) Details Changed
3 Years Ago on 20 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Change of share class name or designation
Submitted on 27 Oct 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Satisfaction of charge SC4309570001 in full
Submitted on 3 Apr 2023
Registered office address changed from Inveralmond Place Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland to Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS on 4 July 2022
Submitted on 4 Jul 2022
Repayment History
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