Hcgu1 Ltd

Active16280392 Private limited company
Incorporated
27 February 2025 (1 year)
Previously known as
Portland Waterside Grange 002 Ltd (until 11 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Yorkshire
Address
524 Admin Office
Grimesthorpe Road
Sheffield
S4 8LE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born August 1969 (57)
Director · Appointed 27 February 2025
British
Born June 1984 (42)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15514432

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hcgu1 Ltd This company Owns 75–100% of shares
Hcgu2 Ltd Owns 75–100% of shares
Hcgu3 Ltd Owns 75–100% of shares
Hcgu4 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Certificate of change of name
11 March 2026Change of details for a person with significant control
20 February 2026Confirmation statement with no updates19 February 2026
27 February 2025Incorporation

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