HEREFORD CONTRACT CANNING (HCC) LIMITED - HEREFORD


Company Profile Company Filings

Overview

HEREFORD CONTRACT CANNING (HCC) LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
HEREFORD CONTRACT CANNING (HCC) LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07415621. The accounts status is FULL and accounts are next due on 30/09/2024.

HEREFORD CONTRACT CANNING (HCC) LIMITED - HEREFORD

This company is listed in the following categories:
11040 - Manufacture of other non-distilled fermented beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STANIERS WAY
HEREFORD
HR1 1JT

This Company Originates in : United Kingdom
Previous trading names include:
HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED (until 09/05/2013)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN ANDREW MCMAHON Aug 1968 Irish Director 2021-01-01 CURRENT
MR ROBERT PETER LEECHMAN Sep 1956 British Director 2019-08-05 CURRENT
MR RICHARD JOHN LEACH Sep 1962 British Director 2011-08-03 CURRENT
JULIAN AITKEN Apr 1973 British Director 2019-08-05 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-10-21 UNTIL 2010-10-27 RESIGNED
DANIEL JAMES HILDRED Jun 1973 British Director 2010-10-21 UNTIL 2010-10-27 RESIGNED
MRS SANDRA ANNE HIBBERD Aug 1964 British Director 2010-10-27 UNTIL 2019-08-05 RESIGNED
MR JOHN HIBBERD Aug 1962 British Director 2010-10-27 UNTIL 2019-08-05 RESIGNED
MRS SUSAN CLAIRE COTTINGHAM May 1959 British Director 2011-06-28 UNTIL 2019-08-05 RESIGNED
MR PAUL BURTON Dec 1957 British Director 2010-10-27 UNTIL 2019-08-05 RESIGNED
MRS HELEN BURTON Oct 1965 British Director 2010-10-27 UNTIL 2019-08-05 RESIGNED
MR GLENN ASQUITH Jun 1971 British Director 2012-06-20 UNTIL 2012-10-31 RESIGNED
SUSAN COTTINGHAM British Secretary 2011-03-08 UNTIL 2019-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Burton 2019-08-05 - 2019-08-05 10/1965 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sandra Hibberd 2019-08-05 - 2019-08-05 8/1964 Hereford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pomona Bidco Limited 2019-08-05 Hereford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Burton 2016-04-06 - 2019-08-05 12/1957 Hereford   Significant influence or control
Mr John Hibberd 2016-04-06 - 2019-08-05 8/1962 Hereford   Significant influence or control

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HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
HEREFORD CIDER COMPANY (HCC) LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
THE CANNING GROUP INTERNATIONAL LTD HEREFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
THE CANNING GROUP HOLDINGS LIMITED HEREFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE CANNING GROUP UK LIMITED HEREFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.