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HCE FOOD AND RETAIL CONCEPTS LTD

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

This company is commonly known as Hce Food And Retail Concepts Ltd. The company was founded 28 years ago and was given the registration number 03134713. The firm's registered office is in HARROGATE. You can find them at Mitre House, North Park Road, Harrogate, North Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HCE FOOD AND RETAIL CONCEPTS LTD
Company Number:03134713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1995
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Mitre House, North Park Road, Harrogate, North Yorkshire, HG1 5RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitre House, North Park Road, Harrogate, England, HG1 5RX

Secretary06 December 1995Active
Mitre House, North Park Road, Harrogate, England, HG1 5RX

Director31 March 2007Active
Mitre House, North Park Road, Harrogate, England, HG1 5RX

Director06 December 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Secretary06 December 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Director06 December 1995Active
8 Manor Way, York, YO3 6UH

Director06 December 1995Active
114 The Village, Strensall, York, YO3 5XD

Director06 December 1995Active

People with Significant Control

Holmes Catering Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mitre House, North Park Road, Harrogate, England, HG1 5RX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-20Dissolution

Dissolution application strike off company.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Change account reference date company previous extended.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Address

Change registered office address company with date old address new address.

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2016-01-03Address

Change sail address company with old address new address.

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2016-01-03Address

Change registered office address company with date old address new address.

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2015-04-15Accounts

Accounts with accounts type total exemption full.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Change account reference date company previous extended.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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