Introduction
Watch Company
H
HCE GROUP LIMITED
HCE GROUP LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Chandlers Ford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. HCE GROUP LIMITED was registered 7 years ago.(SIC: 46690)
Status
active
Active since 7 years ago
Company No
11983328
LTD Company
Age
7 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2026 (2 months ago)
Submitted on 14 May 2026 (2 months ago)
Next Due
Due by 21 May 2027
For period ending 7 May 2027
Address
Hce School Lane Chandlers Ford, SO53 4DG,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
Funding Round
Jul 19
Capital Allotment Shares
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Capital Reduction
Jun 26
Capital Cancellation Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEP, Jonathan Mark
ActiveSchool Lane, Chandlers FordSO53 4DG
Born February 1961
Director
Appointed 08 May 2019
GREEP, Jonathan Mark
School Lane, Chandlers FordSO53 4DG
Born February 1961
Director
08 May 2019
Active
TRANT, Patrick Murray
ActiveSchool Lane, Chandlers FordSO53 4DG
Born January 1953
Director
Appointed 28 Jun 2019
TRANT, Patrick Murray
School Lane, Chandlers FordSO53 4DG
Born January 1953
Director
28 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Greep
ActiveSchool Lane, Chandlers FordSO53 4DG
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2019
Mr Jonathan Mark Greep
School Lane, Chandlers FordSO53 4DG
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2019
Active
Filing History
25
Description
Type
Date Filed
Document
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019