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HCR123 LIMITED - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Avon, United Kingdom
Company Information
- Company registration number
- 01288620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bishop Fleming Llp
- 10 Temple Back
- Bristol
- Avon
- BS1 6FL C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Avon, BS1 6FL UK
Management
- Managing Directors
- BACHE, Rachel Louise
- PRITCHARD, James Victor
- PRITCHARD, Patricia Mary
- STUBBINGS, Allison Leigh
- STUBBINGS, David Walter
- STUBBINGS, Edward Kingsley
- Company secretaries
- STUBBINGS, Maureen Bernadette
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-30
- Age Of Company 1976-11-30 47 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr James Victor Pritchard
- Mr Charles Walter Stubbings
- Patricia Mary Pritchard
- David Walter Stubbings
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HEARTBEAT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-12
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-07-04
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
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HCR123 LIMITED Company Description
- HCR123 LIMITED is a ltd registered in United Kingdom with the Company reg no 01288620. Its current trading status is "live". It was registered 1976-11-30. It was previously called HEARTBEAT HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-04.It can be contacted at C/o Bishop Fleming Llp .
Get HCR123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcr123 Limited - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, Avon, United Kingdom
- 1976-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-09) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-10) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-12) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-10-12) - 600
keyboard_arrow_right 2021
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resolution (2021-03-16) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2021-06-28) - AA01
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liquidation-voluntary-appointment-of-liquidator (2021-07-12) - 600
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liquidation-voluntary-declaration-of-solvency (2021-07-12) - LIQ01
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resolution (2021-07-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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accounts-with-accounts-type-group (2021-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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accounts-with-accounts-type-group (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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change-person-director-company-with-change-date (2018-07-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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accounts-with-accounts-type-group (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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accounts-with-accounts-type-group (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-20) - CH01
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accounts-with-accounts-type-group (2016-09-07) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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capital-name-of-class-of-shares (2015-04-16) - SH08
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resolution (2015-04-16) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-group (2014-09-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-13) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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legacy (2012-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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legacy (2011-04-14) - MG01
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legacy (2011-04-18) - MG02
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legacy (2011-07-23) - MG01
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legacy (2011-08-04) - MG01
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accounts-with-accounts-type-group (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-group (2010-06-24) - AA
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-medium (2009-06-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-06-05) - AA
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legacy (2008-01-23) - 288c
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legacy (2008-07-24) - 363a
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legacy (2008-11-26) - 395
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legacy (2008-10-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-31) - 395
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-25) - AA
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legacy (2006-01-23) - 403a
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 225
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-medium (2005-09-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-08-13) - 288a
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-24) - 288b
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legacy (2003-07-17) - 363s
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accounts-with-accounts-type-full (2003-06-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-07-13) - 363s
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legacy (2001-01-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363s
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accounts-with-accounts-type-full (2000-10-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-26) - AA
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-07-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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legacy (1998-02-18) - 88(3)
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legacy (1998-02-18) - 88(2)R
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memorandum-articles (1998-02-18) - MEM/ARTS
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-02-18) - 123
keyboard_arrow_right 1997
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legacy (1997-07-14) - 287
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-07-10) - 363s
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legacy (1997-07-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-11) - 363s
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accounts-with-accounts-type-full (1996-08-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-08) - AA
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legacy (1994-07-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-09) - 288
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legacy (1993-07-09) - 363s
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accounts-with-accounts-type-full (1993-06-18) - AA
keyboard_arrow_right 1992
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legacy (1992-07-14) - 288
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legacy (1992-07-06) - 363s
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accounts-with-accounts-type-small (1992-02-21) - AA
keyboard_arrow_right 1991
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legacy (1991-07-23) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full-group (1990-10-25) - AA
keyboard_arrow_right 1989
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legacy (1989-11-15) - 363
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accounts-with-accounts-type-full-group (1989-11-15) - AA
keyboard_arrow_right 1988
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legacy (1988-11-09) - 363
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accounts-with-accounts-type-full-group (1988-11-09) - AA
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certificate-change-of-name-company (1988-02-02) - CERTNM
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legacy (1988-01-23) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-11) - AA
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accounts-with-accounts-type-group (1987-04-16) - AA
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legacy (1987-03-12) - 363
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legacy (1987-03-12) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87