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 Number14082101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
Address Line 2ARTINGTON
Post TownGUILDFORD
CountryENGLAND
PostcodeGU3 1LR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date31/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ANTONY ROBERT BAKER
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 local scale
Map of HCS EUROPEAN LTD at district scale
Map of HCS EUROPEAN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)