HCG ST HELENS LIMITED - ST HELENS


Company Profile Company Filings

Overview

HCG ST HELENS LIMITED is a Private Limited Company from ST HELENS ENGLAND and has the status: Active.
HCG ST HELENS LIMITED was incorporated 10 years ago on 27/11/2013 and has the registered number: 08793642. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HCG ST HELENS LIMITED - ST HELENS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 GEORGE STREET
ST HELENS
MERSEYSIDE
WA10 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HUGHES Apr 1965 British Director 2013-11-27 CURRENT
MRS GILLIAN LOUISE GILMORE Apr 1967 British Director 2013-11-27 CURRENT
MR DAMIAN ALAN LESLIE CUMMINGS Mar 1971 British Director 2013-11-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Hughes 2016-04-06 4/1965 St Helens   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Damian Alan Leslie Cummings 2016-04-06 3/1971 St Helens   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Gillian Louise Gilmore 2016-04-06 4/1967 St Helens   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.W.C.G.S. CARE LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
HCG St Helens Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £4,142,710 equity
HCG St Helens Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £1,537,254 equity
HCG St Helens Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £40,220 Cash £1,547,397 equity
HCG St Helens Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-03-2020 £9,330 Cash £1,294,580 equity
HCG St Helens Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £13,205 Cash £1,006,881 equity
HCG St Helens Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £1,189 Cash £891,964 equity
HCG St Helens Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £51,824 Cash £685,746 equity
HCG St Helens Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £23,119 Cash £395,902 equity
HCG St Helens Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £92,864 Cash £289,497 equity
HCG St Helens Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £7,280 Cash £-3,475 equity

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