Introduction
Watch Company
H
HCK GROCERY LIMITED
HCK GROCERY LIMITED is an active company incorporated on 6 July 2022 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. HCK GROCERY LIMITED was registered 3 years ago.(SIC: 56290)
Status
active
Active since 3 years ago
Company No
14217455
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 30 March 2024 - 28 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 24 December 2026
Period: 29 March 2025 - 24 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Northern Assurance Buildings First Floor 9-21 Princess Street Manchester, M2 4DN,
Previous Addresses
PO Box PO Box 254 Hck Grocery Limited Deeside CH5 9FR United Kingdom
From: 28 September 2022To: 31 May 2023
PO Box PO Box 254 Hck Grocery Hck Grocery Limited Deeside CH5 9FR United Kingdom
From: 20 September 2022To: 28 September 2022
PO Box PO Box 254 Hck Grocery Limited Deeside Flintshire CH5 9FR United Kingdom
From: 12 July 2022To: 20 September 2022
6 Fortis Way Chester CH4 7GA United Kingdom
From: 6 July 2022To: 12 July 2022
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DHALIWAL, Paul Singh
ActiveFirst Floor, ManchesterM2 4DN
Born July 1991
Director
Appointed 16 Feb 2024
DHALIWAL, Paul Singh
First Floor, ManchesterM2 4DN
Born July 1991
Director
16 Feb 2024
Active
DOSANJH, Sanjib
ActiveFirst Floor, ManchesterM2 4DN
Born July 1971
Director
Appointed 16 Feb 2024
DOSANJH, Sanjib
First Floor, ManchesterM2 4DN
Born July 1971
Director
16 Feb 2024
Active
EWEN, Richard David
ActiveFirst Floor, ManchesterM2 4DN
Born March 1982
Director
Appointed 18 Jul 2022
EWEN, Richard David
First Floor, ManchesterM2 4DN
Born March 1982
Director
18 Jul 2022
Active
GARTON, Andrew Owen
ResignedFirst Floor, ManchesterM2 4DN
Born March 1982
Director
Appointed 06 Jul 2022
Resigned 16 Feb 2024
GARTON, Andrew Owen
First Floor, ManchesterM2 4DN
Born March 1982
Director
06 Jul 2022
Resigned 16 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xclusiv Brands Ltd
ActiveFortis Way, ChesterCH4 7GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Xclusiv Brands Ltd
Fortis Way, ChesterCH4 7GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2024
Active
Wd Ff Limited
CeasedDeeside Industrial Park, DeesideCH5 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 16 Feb 2024
Wd Ff Limited
Deeside Industrial Park, DeesideCH5 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 16 Feb 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
31 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2022
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
20 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022