OpenRegistry
Companies House/Harrogate/Company profile

HGCL 13 LTD

Active
12914141·incorporated 2020-09-29

HGCL 13 LTD is an active UK private limited company, incorporated on 29 September 2020 at Companies House (number 12914141; OpenRegistry canonical ID GB-12914141-hgcl-13-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-29
Registered Address
110 BILTON LANE, HARROGATE, HG1 3DG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

HGCL 13 LTD has 2 persons with significant control on file:

  • Dj 13 Ltd (England reg. 12950910). Notified 2020-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Photon2025 Investments Ltd (England reg. 12952344). Notified 2020-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Darren Ryan Jones born 1986 resident in United Kingdom, British national. Notified 2020-09-29. Ceased 2020-12-10.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jody Fawcett born 1976 resident in United Kingdom, British national. Notified 2020-09-29. Ceased 2020-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrogate: