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HCR LIMITED

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

This company is commonly known as Hcr Limited. The company was founded 37 years ago and was given the registration number 02046903. The firm's registered office is in BASINGSTOKE. You can find them at 8th Floor, Network House, Basing View, Basingstoke, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HCR LIMITED
Company Number:02046903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, Network House, Basing View, Basingstoke, 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

Director14 September 2021Active
8th Floor, Network House, Basing View, Basingstoke, England, RG21 4HG

Director14 December 2011Active
Bramble Cottage, Doctors Hill, Sherfield English, Romsey, England, SO51 6JX

Secretary20 November 2003Active
Yew Tree Cottage, Goodworth Clatford, SP11 7QX

Secretary01 August 2003Active
12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

Nominee Secretary-Active
7 Helvellyn Close, Egham, TW20 8JQ

Secretary20 March 2001Active
10 Raynham Road, Hammersmith, London, W6 0HY

Secretary21 March 1995Active
23 Crispin Way, Farnham Common, SL2 3UD

Secretary05 May 1992Active
11 Cavendish Court, Newbury, RG13 2RY

Director09 May 1994Active
The Old Barn, Station Road, Kintbury, RG17 9UP

Director18 November 2004Active
10 North Wall, Cricklade, Swindon, SN6 6DU

Director-Active
11 Tamerton Square, Woking, GU22 7SZ

Director-Active
7 Grosvenor Place, Burleigh Gardens, Woking, GU21 5DJ

Director22 January 1993Active
St Faith Maybury Hill, Woking, GU22 8AB

Director17 June 1998Active
Lisatet 26 Pondtail Road, Fleet, GU13 9JJ

Director-Active
Bramble Cottage, Doctors Hill, Sherfield English, Romsey, England, SO51 6JX

Director20 November 2003Active
48 Crow Green Road, Brentwood, CM15 9RA

Director-Active
Finlandia, Old Vyne Lane, West Heath, Ramsdell Baughurst, Basingstoke, United Kingdom, RG26 5LF

Director01 February 1994Active
Yew Tree Cottage, Goodworth Clatford, SP11 7QX

Director06 April 2001Active
Creekside 20 Derwent Close, Farnham, GU9 0DD

Director02 June 2000Active
2 Cranmore Cottages, Riseley, Reading, RG7 1QP

Director-Active
The Old Vicarage, Ramsdell, Tadley, RG26 5SH

Director22 August 2003Active
2 Woodham Waye, Woking, GU21 5SW

Director22 June 1992Active
Cartref Mayes Lane, Sandon, Chelmsford, CM2 7RW

Director06 April 1992Active
7 Helvellyn Close, Egham, TW20 8JQ

Director31 December 1997Active
Belvedere House, 2 Basing View, Basingstoke, United Kingdom, RG21 4HG

Director14 December 2011Active
Four Levels 34 Armitage Court, Sunning Hill, SL5 9TA

Director03 May 1994Active
23 Crispin Way, Farnham Common, SL2 3UD

Director05 May 1992Active

People with Significant 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
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

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
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2021-09-27Officers

Termination secretary company with name termination date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-08Capital

Capital statement capital company with date currency figure.

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2021-09-08Insolvency

Legacy.

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2021-08-31Capital

Legacy.

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2021-08-31Resolution

Resolution.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-04-12Address

Change sail address company with old address new address.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type small.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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