H.R.C.A. LTD - BUXTON
Company Profile | Company Filings |
Overview
H.R.C.A. LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BUXTON ENGLAND and has the status: Active.
H.R.C.A. LTD was incorporated 6 years ago on 12/01/2018 and has the registered number: 11146345. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
H.R.C.A. LTD was incorporated 6 years ago on 12/01/2018 and has the registered number: 11146345. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
H.R.C.A. LTD - BUXTON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 C/O LAYTON'S CA
BUXTON
DERBYSHIRE
SK17 6SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONALD ANTONY GATISS | Jul 1957 | British | Director | 2021-02-15 | CURRENT |
MR GUY EASTON MIDDLETON | Jan 1945 | British | Director | 2018-01-12 | CURRENT |
MR DAVID JOHN GRANVILLE UPTON | Oct 1956 | British | Director | 2020-07-07 | CURRENT |
MR WILLIAM VYSE | Jul 1943 | British | Director | 2021-06-07 | CURRENT |
MR MICHAEL WILLIAM DODWELL | Nov 1939 | British | Director | 2020-06-26 | CURRENT |
MR JOHN RICHARD BANN | Secretary | 2023-06-26 | CURRENT | ||
MR JOHN RICHARD BANN | Feb 1948 | British | Director | 2023-06-26 | CURRENT |
RAYMOND JOHN POXON | Dec 1955 | British | Director | 2021-02-15 UNTIL 2023-03-25 | RESIGNED |
DAVID ROBERT EMBLING | Secretary | 2020-12-07 UNTIL 2021-06-07 | RESIGNED | ||
MR CHRISTOPHER MICHAEL GRAEBE | Secretary | 2021-06-07 UNTIL 2023-03-25 | RESIGNED | ||
GUY EASTON MIDDLETON | Secretary | 2018-01-12 UNTIL 2020-12-07 | RESIGNED | ||
MR NICHOLAS JOHN KITCHEN | Apr 1953 | British | Director | 2018-01-12 UNTIL 2023-03-25 | RESIGNED |
MR ARTHUR DAVID DAWSON | Mar 1945 | British | Director | 2018-01-12 UNTIL 2021-11-17 | RESIGNED |
MR ROBIN CHARLES HAIR | Apr 1955 | British | Director | 2020-06-26 UNTIL 2023-12-05 | RESIGNED |
MR CHRISTOPHER MICHAEL GRAEBE | Sep 1947 | British | Director | 2021-06-07 UNTIL 2023-03-25 | RESIGNED |
MR JAMES GEORGE GAMBLE | Mar 1944 | British | Director | 2021-02-15 UNTIL 2021-11-10 | RESIGNED |
MR ROBERT ANTHONY FIELD | Aug 1940 | British | Director | 2020-06-26 UNTIL 2021-09-08 | RESIGNED |
MR DAVID ROBERT EMBLING | Apr 1947 | British | Director | 2020-06-26 UNTIL 2020-12-07 | RESIGNED |
MR DAVID ROBERT EMBLING | Apr 1947 | British | Director | 2021-01-10 UNTIL 2021-06-07 | RESIGNED |
MR DAVID JOHN BUSFIELD | Oct 1946 | British | Director | 2020-06-26 UNTIL 2022-04-30 | RESIGNED |
STEPHEN ALAN DABBY | Sep 1959 | British | Director | 2021-06-07 UNTIL 2022-12-07 | RESIGNED |
MR JOHN RICHARD BANN | Feb 1948 | British | Director | 2020-06-26 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guy Easton Middleton | 2018-01-12 - 2021-01-09 | 1/1945 | Leamington Spa Warwickshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nicholas John Kitchen | 2018-01-12 - 2021-01-09 | 4/1953 | Leamington Spa Warwickshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Arthur David Dawson | 2018-01-12 - 2021-01-09 | 3/1945 | Leamington Spa Warwickshire |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H.R.C.A. Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 30-04-2023 | £96,824 Cash £115,203 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-23 | 30-04-2022 | 100,220 Cash 103,736 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 30-04-2021 | 81,929 Cash 77,001 equity |
H.R.C.A. LTD - Period Ending 2020-04-30 | 2020-11-13 | 30-04-2020 | £38,195 Cash |
Dormant Company Accounts - H.R.C.A. LTD | 2019-10-10 | 31-01-2019 |