HCR HOLDINGS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

HCR HOLDINGS LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
HCR HOLDINGS LIMITED was incorporated 3 years ago on 24/02/2021 and has the registered number: 13223784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HCR HOLDINGS LIMITED - KENILWORTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BANK GALLERY
KENILWORTH
CV8 1LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN ROGERS Oct 1988 British Director 2021-02-24 CURRENT
MR BERNARD ALEXANDER ROGERS Jul 1961 British Director 2021-02-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hcr Kenilworth Limited 2023-03-14 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bernard Alexander Rogers 2021-10-12 - 2023-03-14 7/1961 Kenilworth   Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 25 to 50 percent
Mr David John Rogers 2021-10-12 - 2023-03-14 10/1988 Kenilworth   Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
Mrs Gemma Mary Rogers 2021-10-12 - 2023-03-14 4/1989 Kenilworth   Ownership of shares 50 to 75 percent as trust
Mr David John Rogers 2021-02-24 - 2021-10-12 10/1988 Kenilworth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCHESTER SENSORS UK LIMITED WARWICK Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
THE KENILWORTH BRIDGE CLUB LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KENILWORTH TRADING LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHIFTIT.NET LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORMANDIE LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRICE DEACON WITHAM LIMITED KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KENILWORTH ACCOUNTANCY LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CAL PROPERTY LIMITED KENILWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VECTRIC EOT LIMITED ALCESTER Active DORMANT 64301 - Activities of investment trusts
HCR KENILWORTH LIMITED KENILWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HCR Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-10-2022 £1,647,569 Cash £3,562,633 equity
HCR Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 31-10-2021 £1,936,902 Cash £3,742,837 equity

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