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 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.
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 |
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 |