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 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
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)
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 |