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 - BUXTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTION OF ELECTRONICS(THE) WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CITY NORTH GROUP LIMITED NEWCASTLE Active DORMANT 41100 - Development of building projects
PEAK MANUFACTURING LTD BUXTON Dissolved... UNAUDITED ABRIDGED 26120 - Manufacture of loaded electronic boards
PEAK INTERCONNECT LTD BUXTON Dissolved... UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
BUSINESS COMMUNICATION FORUM LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DISCRETE TIME COMMUNICATIONS (UK) LIMITED BUXTON Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
AVOCADO MEDIA LIMITED NEW ELTHAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
OMNIS CONSULTING LIMITED AYLESBURY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DUELE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PEAK PHOTONICS LIMITED BUXTON Dissolved... UNAUDITED ABRIDGED 26800 - Manufacture of magnetic and optical media
BARNSTORMERS LIMITED NEW ELTHAM ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
ZARRE LIMITED ROSSENDALE ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
GREENBACK ALAN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PEAKCO LIMITED BUXTON Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
STOPFORD WORKSHOP LIMITED BUXTON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
LAZY GAMES STUDIO LIMITED LIVERPOOL ENGLAND Dissolved... 62011 - Ready-made interactive leisure and entertainment software development
G&R WRENN LIMITED BUXTON UNITED KINGDOM Active UNAUDITED ABRIDGED 32409 - Manufacture of other games and toys, n.e.c.
H.R.C.A (SALES) LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GREENBACK ALAN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIKING STONE MASONRY LIMITED BUXTON Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
PEAKS FLY FISHING LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
THE AVIATOR RESTAURANT LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
AIRWAYS GLIDING CLUB LIMITED BUXTON UNITED KINGDOM Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
LONEY STREET (MACCLESFIELD) MANAGEMENT COMPANY LIMITED BUXTON ENGLAND Active DORMANT 98000 - Residents property management
AC FACILITIES (NW) LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 60200 - Television programming and broadcasting activities
DAVID BOWYER LIMITED BUXTON ENGLAND Active DORMANT 62090 - Other information technology service activities
E J TEEBOON LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
THE COAL & LOG STORE LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MAKE IT CREATIVE SUPPORT LIMITED BUXTON ENGLAND Active UNAUDITED ABRIDGED 90030 - Artistic creation