OpenCompanies

HC 1216 Limited

Company number
08617376
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2013
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Malvern Tyres Holdings Limited (19 companies)

Registered office

Malvern House
Priory Road
Gloucester
GL1 2RQ

Control

NameNature of controlNotifiedCeased
Harrison Clark (Shareholding) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 May 2019
Mr Robert Malcolm Freeman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 May 2019 21 Feb 2022
Mr Christopher David Freeman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2022 16 Nov 2022
Mrs Claire Marguerite Freeman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2022 16 Nov 2022
Malvern Tyres Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 Dormant £1 - -
30 Nov 2023 Dormant £1 £1 1
30 Nov 2022 Dormant £1 £1 1
31 Jul 2020 Dormant £1 £1 -
31 Jul 2019 Dormant £1 £1 -
31 Jul 2018 Dormant £1 £1 -
31 Jul 2017 Dormant £1 £1 -
31 Jul 2016 Dormant £1 £1 -
31 Jul 2015 Dormant £1 £1 -
31 Jul 2014 Dormant £1 £1 -

Connections

Owned by

HC 1216 Limited → Malvern Tyres Holdings Limited

Companies at the same address

Data