Introduction
Watch Company
H
HCGU3 LTD
HCGU3 LTD is an active company incorporated on 27 February 2025 with the registered office located in Sheffield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HCGU3 LTD was registered 1 year ago.(SIC: 87100)
Status
active
Active since 1 years ago
Company No
16280770
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 November 2026
Period: 27 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
PORTLAND WOODHILL GRANGE 001 LTD
From: 27 February 2025To: 11 March 2026
Address
524 Admin Office Grimesthorpe Road Sheffield, S4 8LE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born August 1969
Director
Appointed 27 Feb 2025
O'BRIEN, Christopher
Grimesthorpe Road, SheffieldS4 8LE
Born August 1969
Director
27 Feb 2025
Active
SHARP, Gary Thomas
ActiveGrimesthorpe Road, SheffieldS4 8LE
Born June 1984
Director
Appointed 27 Feb 2025
SHARP, Gary Thomas
Grimesthorpe Road, SheffieldS4 8LE
Born June 1984
Director
27 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grimesthorpe Road, SheffieldS4 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Hampton Care Group Uk Ltd
Grimesthorpe Road, SheffieldS4 8LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
11 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2026