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 Number | 13427491 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK |
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Address Line 2 | HERALD AVENUE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | CV5 6UB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/06/2024 |
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Last Made Up Date | 27/05/2023 |
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Return
Next Due Date | 25/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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
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 district scale
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)