Register entry · No. 15926006
HCEGH LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,148,358.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
MARINE HOUSE, 2 MARINE ROAD, COLWYN BAY, WALES, LL29 8PH
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HCEGH LIMITED current
- AALR LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 (7 months) | not published | £28,356 | £2,157,565 | £4,148,358 | 209 |
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alison Todd | Director | 30 Aug 2024 | — | June 1972 | British · Wales |
| Anna-Louise Spiers | Director | 30 Aug 2024 | — | July 1980 | British · United Kingdom |
| Richard Ian Hooper | Director | 30 Aug 2024 | — | May 1978 | British · Wales |
| Liam Peter Davies | Director | 30 Aug 2024 | — | March 1991 | British · Wales |
| Bryan Lewis Jones | Director | 24 Oct 2024 | — | March 1964 | British · Wales |
| Michael Robert Anderson | Director | 24 Oct 2024 | — | March 1965 | British · Wales |
| Philip Courtenay Evans | Secretary | 24 Oct 2024 | — | — |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HCEGH LIMITED still trading?
The register shows HCEGH LIMITED as active.
What does HCEGH LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was HCEGH LIMITED set up?
It was incorporated on 30 August 2024.
When are HCEGH LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HCEGH LIMITED's next confirmation statement due?
By 12 September 2027.
Who runs HCEGH LIMITED?
HCEGH LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 16156733 1711 HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active 64209 · Activities of other holding companies n.e.c.
- 16156707 APPA RENTAL LTD Active 64209 · Activities of other holding companies n.e.c.
- 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active 64209 · Activities of other holding companies n.e.c.
- 16157069 BAKER COLE LTD Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House