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HM COSEC LIMITED

HM COSEC LIMITED is an active private limited company, incorporated on 21 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on George Street, Chester. 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: Unaudited Abridged. HM COSEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13414364
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1GORSE STACKS HOUSE
Address Line 2GEORGE STREET
Post TownCHESTER
CountryUNITED KINGDOM
PostcodeCH1 3EQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date18/06/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HM COSEC LIMITED

Directors

(The company's officers)
MR RICHARD HUGH BURNETT
(~59 year old British national)
GORSE STACKS HOUSE GEORGE STREET, CHESTER, CH1 3EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
MRS CAROLINE JONES
(~44 year old British national)
GORSE STACKS HOUSE GEORGE STREET, CHESTER, CH1 3EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2021
LINDSEY KIDD
(~50 year old British national)
GORSE STACKS HOUSE GEORGE STREET, CHESTER, CH1 3EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/05/2021

Shareholders

(Persons of Significant Control)
Lindsey Kidd
(~50 year old British national)
Gorse Stacks House, George Street, Chester, CH1 3EQ, 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 21/05/2021
Mr Richard Hugh Burnett
(~59 year old British national)
Gorse Stacks House, George Street, Chester, CH1 3EQ, 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 21/05/2021

Connections

(Shared officers)
ANSELMIANS RUGBY UNION FOOTBALL CLUB LIMITED
  • MR RICHARD HUGH BURNETT
  • MR RICHARD HUGH BURNETT
  • MR RICHARD HUGH BURNETT
  • MR RICHARD HUGH BURNETT
  • MRS CAROLINE JONES
HM WEALTH & INVESTMENT LIMITED
  • MR RICHARD HUGH BURNETT
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)

HM COSEC LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 3EQ.

Map of HM COSEC LIMITED at local scale
Map of HM COSEC LIMITED at local scale
Map of HM COSEC LIMITED at district scale
Map of HM COSEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH1 3EQ

Other companies with registered offices in CH1 3EQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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