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Nom

Hcuk Group Limited

Adresse
The Office Marylebone
12 Melcombe Place
Camden Town
London
NW1 6JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2018
Company Register Address 9 Goldington Road
Bedford
MK40 3JY
Société Numéro de Registre 08421647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Heritage Collective UK Limited | Heritage Collective
  • Heritage Collective UK LTD Heritage Collective
  • Hcuk Group Limited | Heritage Collective
  • Heritage Collective UK Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Edis, Jonathan David Status: Active Notified: 31/01/2022 Date of Birth: 09/1958 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%
  • Vinson, Elizabeth Status: Active Notified: 06/08/2023 Date of Birth: 10/1983 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%
  • Morgan, Danielle Anne Carrington Status: Ceased Notified: 06/08/2021 Ceased: 06/08/2023 Date of Birth: 07/1978 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%
  • Officers (4)

    Source: Companies House
    Edis, Jonathan David Bedford, Bedfordshire, United Kingdom Status: Active Notified: 27/02/2013 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Danielle Anne Carrington Bedford, Bedfordshire, United Kingdom Status: Active Notified: 27/02/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Lucy Marie Bedford, Bedfordshire, United Kingdom Status: Active Notified: 27/02/2013 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vinson, Elizabeth Jane Bedford, United Kingdom Status: Active Notified: 27/02/2013 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Acoustics Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Archaeology Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Collective Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 09641617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Landscape Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Minerals and Waste Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ornithology Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Planning Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Research Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sustainability Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Townscape Collective LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more