HD HINCKLEY HOLDINGS LTD

HD HINCKLEY HOLDINGS LTD is an active private limited company, incorporated on 28 May 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HD HINCKLEY HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13427491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11110 ELLIOTT COURT COVENTRY BUSINESS PARK
Address Line 2HERALD AVENUE
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeCV5 6UB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date25/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HD HINCKLEY HOLDINGS LTD

Directors

(The company's officers)
DR KARAN KUMAR FARMAH
(~32 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 28/05/2021
DR ROHIT KUMAR FARMAH
(~34 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 28/05/2021
MR SACHIN KUMAR FARMAH
(~31 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 28/05/2021

Shareholders

(Persons of Significant Control)
Dr Rohit Kumar Farmah
(~34 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/05/2021
Mr Sachin Kumar Farmah
(~31 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/05/2021
Dr Karan Kumar Farmah
(~32 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/05/2021

Connections

(Shared officers)
  • DR KARAN KUMAR FARMAH
  • DR ROHIT KUMAR FARMAH
  • MR SACHIN KUMAR FARMAH
  • DR KARAN KUMAR FARMAH
  • DR ROHIT KUMAR FARMAH
  • MR SACHIN KUMAR FARMAH
  • DR KARAN KUMAR FARMAH
  • DR ROHIT KUMAR FARMAH
  • MR SACHIN KUMAR FARMAH
  • DR KARAN KUMAR FARMAH
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)

HD HINCKLEY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CV5 6UB.

Map of HD HINCKLEY HOLDINGS LTD at local scale
Map of HD HINCKLEY HOLDINGS LTD at local scale
Map of HD HINCKLEY HOLDINGS LTD at district scale
Map of HD HINCKLEY HOLDINGS 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 CV5 6UB

Other companies with registered offices in CV5 6UB:

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)