Company information:
Hch Dmcc Limited (No: 11408907)
Address: 1C KENDALL PLACE, LONDON, W1U 7JL
Status: Active
Incorporated: 06-Nov-2018
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 02-Aug-2024
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: MAJA MESSINA ( DOB: Jun-1973 From: Jun-2023 )
Resigned Director: GIORGIO ABIS ( DOB: Feb-1967 From: Jan-2022 To: Jun-2023 )
Resigned Director: RITA MASSINA ( DOB: Mar-1975 From: Sep-2021 To: Jan-2022 )
Resigned Director: HITESH CHANRAKANTBHAI PATEL ( DOB: Mar-1975 From: Jun-2018 To: Jun-2021 )
Resigned Director: TWINKAL HITESH PATEL ( DOB: May-1980 From: Jun-2021 To: Sep-2021 )
Persons of Significant Control:
Ms Rita Messina, 1c Kendall Place, London, W1U 7JL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-01, Ceased: 2022-01-25)
Mr Hitesh Chanrakantbhai Patel, 1c Kendall Place, London, W1U 7JL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-11, Ceased: 2021-06-30)
Mrs Twinkal Hitesh Patel, 1c Kendall Place, London, W1U 7JL: Right to appoint and remove directors (Notified: 2021-06-15, Ceased: 2021-09-01)
Mr Giorgio Abis, 1c Kendall Place, London, W1U 7JL: Ownership of shares – 75% or more (Notified: 2022-01-25, Ceased: 2024-04-02)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 678 | 1.0,1.0,678.0 |
| Equity / share capital and reserves | 1 | 1 | 678 | 1.0,1.0,678.0 |