HERCOCK HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hercock Holdings Limited. The company was founded 4 years ago and was given the registration number 12928400. The firm's registered office is in MELTON MOWBRAY. You can find them at The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HERCOCK HOLDINGS LIMITED |
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| Company Number | : | 12928400 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, England, LE13 0BL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL | Director | 05 October 2020 | Active |
| The Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL | Director | 05 October 2020 | Active |
People with Significant Control
| Mr Timothy Rowland Hercock |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Airfield Depot, Dalby Road, Melton Mowbray, England, LE13 0BL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Sara Jane Hercock |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Airfiled Depot, Dalby Road, Melton Mowbray, England, LE13 0BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)