H C C SPECIAL PROJECTS LIMITED
H C C SPECIAL PROJECTS LIMITED is an active private limited company, incorporated on 10 May 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stanningley Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. H C C SPECIAL PROJECTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08524390 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 STANNINGLEY ROAD |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS12 3AS |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
H C C SPECIAL PROJECTS LIMITED
Directors
(The company's officers)
MR KRISTOFFER PAUL CARPENTER
(~42 year old British national)
25 STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 3AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2013
MRS JAYNE GRUNSHAW
(~40 year old British national)
25 STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 3AS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2013
MR NICHOLAS ROBIN HAGUE
(~67 year old British national)
THE BARN, OLD PEAR TREE FARM WETHERBY ROAD, RUFFORTH, YORK, YO23 3QF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2013
Shareholders
(Persons of Significant Control)
Mrs Jayne Grunshaw
(~40 year old British national)
25, Stanningley Road, Leeds, West Yorkshire, LS12 3AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Robin Hague
(~67 year old British national)
The Barn, Wetherby Road, Rufforth, York, YO23 3QF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kristoffer Paul Carpenter
(~42 year old British national)
25, Stanningley Road, Leeds, West Yorkshire, LS12 3AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KRISTOFFER PAUL CARPENTER
BEECHWOOD PROJECTS LIMITED
- MRS JAYNE GRUNSHAW
- MR NICHOLAS ROBIN HAGUE
- MR KRISTOFFER PAUL CARPENTER
- MR KRISTOFFER PAUL CARPENTER
- MRS JAYNE GRUNSHAW
- MR KRISTOFFER PAUL CARPENTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H C C SPECIAL PROJECTS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS12 3AS.
Map of H C C SPECIAL PROJECTS LIMITED at local scale
Map of H C C SPECIAL PROJECTS LIMITED at district scale
More Companies in LS12 3AS
Other companies with registered offices in LS12 3AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)