Introduction
Watch Company
H
HBCELC LTD
HBCELC LTD is an active company incorporated on 9 February 2021 with the registered office located in Bury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HBCELC LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13189825
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
2 Regency Chambers Jubilee Way Bury, BL9 0JW,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAFT, Jonathan Simon Myer
ActiveRegency Chambers, BuryBL9 0JW
Born July 1982
Director
Appointed 09 Feb 2021
CRAFT, Jonathan Simon Myer
Regency Chambers, BuryBL9 0JW
Born July 1982
Director
09 Feb 2021
Active
CRAFT, Rachel Louise
ActiveRegency Chambers, BuryBL9 0JW
Born August 1981
Director
Appointed 09 Feb 2021
CRAFT, Rachel Louise
Regency Chambers, BuryBL9 0JW
Born August 1981
Director
09 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rachel Louise Craft
ActiveRegency Chambers, BuryBL9 0JW
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Mrs Rachel Louise Craft
Regency Chambers, BuryBL9 0JW
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Active
Mr Jonathan Simon Myer Craft
ActiveRegency Chambers, BuryBL9 0JW
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Mr Jonathan Simon Myer Craft
Regency Chambers, BuryBL9 0JW
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024