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Hc 1366 Limited
16648042
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 13/08/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/08/2026
Due 26/08/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Nigel Dudley
secretary · Since 13/08/2025
Mr Paul Thomas Davis
director · Since 13/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 77 other boards
Mr Matthew David Ellis
director · Since 13/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Stephen William West
director · Since 13/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 51 other boards
Nigel Dudley
secretary · Since 13/08/2025
Persons with Significant Control
Pertemps Network Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07776671 · United Kingdom · Private Limited Compay
Notified 13/08/2025
Change History
status → active
2026-10-14Active
type → ltd
2026-10-14Private Limited Company
address line1 → Meriden Hall Main Road
2026-10-14MERIDEN HALL MAIN ROAD
post town → Coventry
2026-10-14COVENTRY
officer appointed → DUDLEY, Nigel
2026-10-14officer appointed → DAVIS, Paul Thomas
2026-10-14officer appointed → ELLIS, Matthew David
2026-10-14officer appointed → WEST, Stephen William
2026-10-14Filing History3 filings
Confirmation statement
confirmation statement with no updates
18/08/20263 pages · PDF
Accounts date changed
change account reference date company current shortened
08/09/20251 page · PDF
Incorporated
incorporation company
13/08/202529 pages · PDF