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Hcuk Holdings Limited

17034575

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Goldington Road, Bedford, MK40 3JY
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Danielle Anne Carrington Morgan

director · Since 16/02/2026

British · United Kingdom

Mrs Lucy Marie Smith

director · Since 16/07/2026

BRITISH · ENGLAND

Dr Jonathan David Edis

director · Since 16/07/2026

BRITISH · ENGLAND

Jonathan David Edis

director · Since 16/07/2026

British · England

Lucy Marie Smith

director · Since 16/07/2026

British · England

Persons with Significant Control

Mrs Danielle Anne Carrington Morgan

25–50% shares
25–50% votes

British · United Kingdom

Notified 16/02/2026

Dr Jonathan David Edis

25–50% shares
25–50% votes

British · England

Notified 16/07/2026

Mrs Lucy Marie Smith

25–50% shares
25–50% votes

British · England

Notified 16/07/2026

Charges1 outstanding

A registered charge
outstanding

Elizabeth Vinson

Created 16/07/2026Registered 21/07/2026

Change History

officer appointed → EDIS, Jonathan David, Dr
2026-09-03
officer appointed → SMITH, Lucy Marie
2026-09-03
status → active
2026-04-28

Active

type → ltd
2026-04-28

Private Limited Company

address line1 → 9 Goldington Road
2026-04-28

9 GOLDINGTON ROAD

post town → Bedford
2026-04-28

BEDFORD

Filing History11 filings

RESOLUTIONS

resolution

04/09/20262 pages · PDF
MA

memorandum articles

17/08/202627 pages · PDF
Shares allotted

capital allotment shares

07/08/20263 pages · PDF
Director appointed

appoint person director company with name date

07/08/20262 pages · PDF
Director appointed

appoint person director company with name date

07/08/20262 pages · PDF
PSC notified

notification of a person with significant control

07/08/20262 pages · PDF
PSC notified

notification of a person with significant control

07/08/20262 pages · PDF
PSC changed

change to a person with significant control

07/08/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/202618 pages · PDF
Accounts date changed

change account reference date company current extended

20/02/20261 page · PDF
Incorporated

incorporation company

16/02/202639 pages · PDF