HEREFORD CONTRACT CANNING (HCC) LIMITED

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

This company is commonly known as Hereford Contract Canning (hcc) Limited. The company was founded 14 years ago and was given the registration number 07415621. The firm's registered office is in HEREFORD. You can find them at 1 Staniers Way, Roman Road, Hereford, . This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name	:	HEREFORD CONTRACT CANNING (HCC) LIMITED
Company Number	:	07415621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address	:	1 Staniers Way, Roman Road, Hereford, HR1 1JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Staniers Way, Roman Road, Hereford, HR1 1JT	Director	05 August 2019	Active
1, Staniers Way, Roman Road, Hereford, England, HR1 1JT	Director	03 August 2011	Active
1, Staniers Way, Roman Road, Hereford, HR1 1JT	Director	05 August 2019	Active
1, Staniers Way, Roman Road, Hereford, HR1 1JT	Director	01 January 2021	Active
1, Staniers Way, Roman Road, Hereford, England, HR1 1JT	Secretary	08 March 2011	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	21 October 2010	Active
1, Staniers Way, Roman Road, Hereford, England, HR1 1JT	Director	20 June 2012	Active
Oaklands, 35 Curly Hill, Ilkley, England, LS29 0AY	Director	27 October 2010	Active
Oaklands, 35 Curly Hill, Ilkley, England, LS29 0AY	Director	27 October 2010	Active
1, Staniers Way, Roman Road, Hereford, England, HR1 1JT	Director	28 June 2011	Active
Cornishes, Bag Lane, Fryerning, CM4 0NR	Director	27 October 2010	Active
Cornishes, Bag Lane, Fryerning, CM4 0NR	Director	27 October 2010	Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AH	Director	21 October 2010	Active

People with Significant Control

Mrs Sandra Hibberd
Notified on	:	05 August 2019
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	1, Staniers Way, Hereford, HR1 1JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Helen Burton
Notified on	:	05 August 2019
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Address	:	1, Staniers Way, Hereford, HR1 1JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pomona Bidco Limited
Notified on	:	05 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Staniers Way, Hereford, United Kingdom, HR1 1JT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Burton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Address	:	1, Staniers Way, Hereford, HR1 1JT
Nature of control	:	Significant influence or control

Mr John Hibberd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	English
Address	:	1, Staniers Way, Hereford, HR1 1JT
Nature of control	:	Significant influence or control

HEREFORD CONTRACT CANNING (HCC) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement