HYCAP COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
HYCAP COMPANY 1 LIMITED
COMPANY NUMBER
13753674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0HR
21 Knightsbridge
London
SW1X 7LY
c/o External Services Limited, C
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYCAP COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member James Munce (931506429) Appointed |
Credit Risk Overview
Want to learn more about HYCAP COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYCAP COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYCAP COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/11/2021 - Present (3 years and 1 months) Secretary: 19/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 51 Past: 6 |
View Report |
|
02/01/2024 - Present (1years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
02/01/2024 - Present (1years) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYCAP COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member James Munce (931506429) Appointed |
| 04/01/2024 | New Board Member Luke Spencer-Wilson (931506381) Appointed |
| 04/01/2024 | Timothy Stephen Roniger (916029080) has left the board |
| 04/01/2024 | Maximilian Alexander Gottschalk (927712794) has left the board |
| 05/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Maximilian Alexander Gottschalk (927712794) Appointed |
| 01/12/2021 | New Board Member TRUSTMOORE UK OFFICER LTD (926521499) Appointed |
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