HCS EUROPEAN LTD
HCS EUROPEAN LTD is an active private limited company, incorporated on 3 May 2022. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HCS EUROPEAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14082101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHBOURNE HOUSE OLD PORTSMOUTH ROAD |
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Address Line 2 | ARTINGTON |
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Post Town | GUILDFORD |
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Country | ENGLAND |
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Postcode | GU3 1LR |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 31/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47430 - Retail sale of audio and video equipment in specialised stores
Company Name History
From incorporation onwards:
HCS EUROPEAN LTD
Directors
(The company's officers)
MR ANTONY ROBERT BAKER
(~62 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/12/2023
MRS LISE BAKER
(~53 year old British national)
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND
- Current Director
- Gives occupation as -
- Usually resident in ENGLAND
Appointed on 21/09/2023
Shareholders
(Persons of Significant Control)
Mr Antony Robert Baker
(~62 year old British national)
Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/05/2022
Connections
(Shared officers)
HOME CONTROL SOLUTIONS LTD
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)
HCS EUROPEAN LTD: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of HCS EUROPEAN LTD at local scale
Map of HCS EUROPEAN LTD at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)