OPCO HCH NO.5 LIMITED

60 Welbeck Street, London, W1G 9XB, United Kingdom
StatusACTIVE
Company No.11716775
CategoryPrivate Limited Company
Incorporated07 Dec 2018
Age5 years, 6 months, 12 days
JurisdictionEngland Wales

SUMMARY

OPCO HCH NO.5 LIMITED is an active private limited company with number 11716775. It was incorporated 5 years, 6 months, 12 days ago, on 07 December 2018. The company address is 60 Welbeck Street, London, W1G 9XB, United Kingdom.



Company Fillings

Accounts with accounts type full

Date: 13 Mar 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 09 Jan 2024

Action Date: 06 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-06

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Notification of a person with significant control

Date: 22 Sep 2023

Action Date: 23 Nov 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Alicia Dimitrova

Notification date: 2022-11-23

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Cessation of a person with significant control

Date: 22 Sep 2023

Action Date: 23 Nov 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Andrew Baker

Cessation date: 2022-11-23

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Notification of a person with significant control

Date: 22 Sep 2023

Action Date: 07 Dec 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Michael Repolusk

Notification date: 2018-12-07

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Notification of a person with significant control

Date: 22 Sep 2023

Action Date: 07 Dec 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-12-07

Psc name: Christian Gort

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Notification of a person with significant control

Date: 22 Sep 2023

Action Date: 07 Dec 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Andrew Baker

Notification date: 2018-12-07

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Cessation of a person with significant control

Date: 22 Sep 2023

Action Date: 07 Dec 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Yehuda Barashi

Cessation date: 2018-12-07

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Gazette filings brought up to date

Date: 18 Apr 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type full

Date: 15 Apr 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Gazette notice compulsory

Date: 28 Mar 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 16 Jan 2023

Action Date: 06 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-06

Documents

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Accounts with accounts type full

Date: 09 May 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 07 Feb 2022

Action Date: 06 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-06

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Mortgage satisfy charge full

Date: 04 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 117167750001

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Mortgage satisfy charge full

Date: 04 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 117167750002

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Confirmation statement with no updates

Date: 24 Feb 2021

Action Date: 06 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-06

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Accounts with accounts type full

Date: 29 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Mortgage create with deed with charge number charge creation date

Date: 26 Nov 2020

Action Date: 20 Nov 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-11-20

Charge number: 117167750002

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Mortgage create with deed with charge number charge creation date

Date: 26 Nov 2020

Action Date: 20 Nov 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 117167750001

Charge creation date: 2020-11-20

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Confirmation statement with updates

Date: 03 Jan 2020

Action Date: 06 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-06

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Capital allotment shares

Date: 07 Jan 2019

Action Date: 20 Dec 2018

Category: Capital

Type: SH01

Capital : 118 GBP

Date: 2018-12-20

Documents

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Incorporation company

Date: 07 Dec 2018

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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