By when must HULCAN LTD's directors verify their identity with Companies House?

Directors of HULCAN LTD must verify their identity with Companies House by 2026-11-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of HULCAN LTD's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

HULCAN LTD

12290896 · Ltd · 6 years old

Unit 12a 31 East Business Park, Dinnington, S25 3AF

SIC 47990

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HULCAN LTD (ECCTA)

Directors of HULCAN LTD must verify their identity by 2026-11-29.

Directors

4 verified

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EPSTEIN, David Charlesdirectorsince 2025-12-16· also at CATCHBEST LIMITED, FRASERS GROUP F&B JV LIMITED, CAFE CLO LIMITED and 6 more

GRAF VON HARDENBERG, Martelldirectorsince 2025-12-16

MAHER, Mariodirectorsince 2019-10-31

WILKINSON, Joedirectorsince 2019-10-31· also at RAEY STUDIO LTD, MATCHES TECHNOLOGY LTD, MORNING FORM LTD and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADDIKT SOLUTIONS LTDactivevia CAMPBELL, Edward Oscar

ANTLER UK INTERNATIONAL LTDactivevia GRAF VON HARDENBERG, Martell Carl Ernst Alexander (former)

CAFE CLO LIMITEDactivevia EPSTEIN, David Charles

CATCHBEST LIMITEDactivevia EPSTEIN, David Charles

CHESS VALLEY GROUP LTDactivevia EPSTEIN, David Charles (former)

and 14 more active

Dissolved

ATTIRE HOLDINGS LTDdissolvedvia WILKINSON, Joe (former)

CTSNG LIMITEDdissolvedvia CAMPBELL, Edward Oscar

CW2 SOLUTIONS LIMITEDdissolvedvia WILKINSON, Joe (former)

D E GLOBAL LIMITEDdissolvedvia EPSTEIN, David Charles

FREOFFICIAL LTDdissolvedvia VASILEV, Steven Svyatoslav

and 9 more dissolved

Other status

MATCHESFASHION LIMITEDadministrationvia EPSTEIN, David Charles (former)

MF BIDCO LIMITEDadministrationvia EPSTEIN, David Charles (former)

See them all in the full report →

Financials

Period: 2024-12-31 · filed 2025-12-31

Turnover

—

Net Assets

£2.9m

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Joe Wilkinson

Individual

Verification pending · 2026-11-29

Owns 25-50% of shares

Holds 25-50% of voting rights

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