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HCCI CREDIT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcci Credit Services Limited. The company was founded 34 years ago and was given the registration number 02396699. The firm's registered office is in LEICESTER. You can find them at The Grange, Rearsby, Leicester, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HCCI CREDIT SERVICES LIMITED
Company Number:02396699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Grange, Rearsby, Leicester, LE7 4FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Aldgate, London, England, EC3N 1RE

Secretary29 July 2016Active
The Grange, Rearsby, Leicester, LE7 4FY

Secretary14 May 2002Active
The Grange, Rearsby, Leicester, LE7 4FY

Director02 October 2012Active
The Grange, Rearsby, Leicester, LE7 4FY

Director02 October 2012Active
The Grange, Rearsby, Leicester, LE7 4FY

Secretary-Active
The Grange, Rearsby, Leicester, LE7 4FY

Secretary27 April 2011Active
1802 Melton Road, Rearsby, LE7 4YS

Secretary-Active
The Grange, Rearsby, Leicester, LE7 4FY

Director-Active
The Grange, Rearsby, Leicester, LE7 4FY

Director27 April 2011Active
11 Chandlers, Burnham On Crouch, CM0 8NY

Director04 January 2005Active
The Grange, Rearsby, Leicester, LE7 4FY

Director27 April 2011Active
1745 Providence Farm Lane, Alpharetta, Fulton Ga 30004, Usa,

Director15 December 2000Active
624 Pottawatomie Trail, Batavia, Usa,

Director18 November 2003Active
2141 Del Monte, Houston, Usa,

Director30 September 2005Active
The Old Forge, Woodhouse Road, Quorn, LE12 8AL

Director-Active

People with Significant Control

Hcc International Insurance Company Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Aldgate, London, England, EC3N 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Appoint person secretary company with name date.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-08-04Officers

Termination secretary company with name termination date.

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2016-08-04Officers

Termination director company with name termination date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type full.

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2014-07-08Officers

Termination director company with name.

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2014-07-08Officers

Termination secretary company with name.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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