Company information:
Hc 1345 Limited (No: 11041379)
Address: 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2017
Accounts Next Due: 30-Jul-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN EDWARDS ( DOB: Feb-1979 From: Dec-2020 )
Current Director: CHARLES FREDERIC GREIBACH ( DOB: Apr-1950 From: Nov-2017 )
Current Director: KEVIN MOULSDALE ( DOB: Sep-1969 From: Jun-2020 )
Persons of Significant Control:
Skg Capital Nominees Limited, 23 Berkeley Square, London, W1J 6HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-18)
Charles Frederic Greibach, 6th Floor Cardinal House 20 St Mary's Parsonage, Manchester, M3 2LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2020-06-18)
Company Accounts Summary (£)
| Item | 2019-04-30 | 2020-10-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,035,000 | 3035000.0,0.0 | |
| Net current assets (liabilities) | -1,693,607 | -1,621,106 | -1693607.0,-1621106.0 |
| Total assets less current liabilities | 1,341,393 | -1,621,106 | 1341393.0,-1621106.0 |
| Net assets (liabilities) | -108,607 | -1,621,106 | -108607.0,-1621106.0 |
| Equity / share capital and reserves | -108,607 | -1,621,106 | -108607.0,-1621106.0 |