OpenCompanies

HC 2019 Limited

Company number
12051307
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2019
Nature of business
Dormant Company
Corporate group
Harrison Castings Holdings Limited (3 companies)

Registered office

Co Harrison Castings Ltd
Gough Road
Leicester
LE5 4AP

Officers

NameRoleAppointedResigned
BURTON, Mark Adrian Director 30 Aug 2019
KICKS, Carly Director 30 Aug 2019
JENNEY, Michael Stuart Director 30 Aug 2019
WEBSTER, Lee Martyn Director 30 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Robert Charles Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jun 2019 30 Aug 2019
Mr Peter Robert Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jun 2019 30 Aug 2019
Carly Kicks Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
30 Aug 2019

Accounts

Year ended Net assets Employees
30 Jun 2025 Dormant £1 4
30 Jun 2024 Dormant £1 4
30 Jun 2023 Dormant £1 4
30 Jun 2022 £1 4
30 Jun 2021 - -
30 Jun 2020 £167,500 4

Connections

Owned by

HC 2019 Limited → Harrison Castings Holdings Limited

Controls

Directors’ other companies

Data