Hcg 1 Ltd

16440474

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Harps Hill, Markyate, St. Albans, AL3 8LN

Incorporated 09/05/2025

Compliance

Next accounts due

09/02/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

47290

Other retail sale of food in specialised stores

47910

Retail sale via mail order houses or via Internet

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Celestine Ononye

director · Since 09/05/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Chukwudi Ononye

director · Since 09/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Celestine Ononye

director · Since 09/05/2025

British · England · Age 60

Chukwudi Ononye

director · Since 09/05/2025

British · England · Age 29

Persons with Significant Control

Heartcooked Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Harps Hill, St. Albans, AL3 8LN

Reg: 16433266 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/05/2025

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 1 Harps Hill

2026-08-22

1 HARPS HILL

post town → St. Albans

2026-08-22

ST. ALBANS

officer appointed → ONONYE, Celestine

2026-08-22

officer appointed → ONONYE, Chukwudi

2026-08-22