OPCO HCH NO.5 LIMITED
Status | ACTIVE |
Company No. | 11716775 |
Category | Private Limited Company |
Incorporated | 07 Dec 2018 |
Age | 5 years, 6 months, 12 days |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Gazette filings brought up to date
Date: 18 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 15 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
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
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
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
Documents
Mortgage satisfy charge full
Date: 04 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117167750001
Documents
Mortgage satisfy charge full
Date: 04 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117167750002
Documents
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
Documents
Accounts with accounts type full
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
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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