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Nom

HC 1160 Limited

Adresse
The Design House Vale Business Park
Worcester Road
Stourport On Severn
DY13 9BZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07572697 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Austin, John Derek Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Clarke, Terence Alan Status: Active Notified: 06/04/2016 Date of Birth: 11/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Austin, John Derek Worcester Road, Stourport On Severn, Worcestershire Status: Active Notified: 07/04/2011 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Terence Alan Worcester Road, Stourport On Severn, Worcestershire Status: Active Notified: 07/04/2011 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MC2 Audio LTD Status: Active Notified: 06/04/2016 Companies House Number: 02726927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag XTA Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02735913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more