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HCR GROUP MANAGEMENT LIMITED

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

This company is commonly known as Hcr Group Management Limited. The company was founded 10 years ago and was given the registration number 08929089. The firm's registered office is in BASINGSTOKE. You can find them at 8th Floor, Network House, Basing View, Basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HCR GROUP MANAGEMENT LIMITED
Company Number:08929089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor, Network House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Director15 April 2014Active
8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Director15 April 2014Active
Belvedere House, 2 Basing View, Basingstoke, RG21 4HG

Secretary29 July 2015Active
Belvedere House, 2 Basing View, Basingstoke, England, RG21 4HG

Director07 March 2014Active
Finlandia, Old Vyne Lane, West Heath, Baughurst, Tadley, England, RG26 5LF

Director15 April 2014Active
Belvedere House, 2 Basing View, Basingstoke, England, RG21 4HG

Director15 April 2014Active
Belvedere House, 2 Basing View, Basingstoke, England, RG21 4HG

Director07 March 2014Active

People with Significant Control

Mr Adrian Christopher Leach
Notified on:21 June 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Significant influence or control
Hcr Group Ltd
Notified on:21 June 2016
Status:Active
Country of residence:England
Address:Belvedere House, Basing View, Basingstoke, England, RG21 4HG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2022-01-04Mortgage

Mortgage satisfy charge full.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-08-31Capital

Capital statement capital company with date currency figure.

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2021-08-31Capital

Legacy.

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2021-08-31Insolvency

Legacy.

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2021-08-31Resolution

Resolution.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-06-14Address

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

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type group.

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2016-08-25Accounts

Change account reference date company current extended.

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2016-06-28Resolution

Resolution.

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2016-06-28Resolution

Resolution.

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2016-06-28Capital

Capital name of class of shares.

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2016-06-28Capital

Capital variation of rights attached to shares.

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2016-06-28Officers

Termination director company with name termination date.

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