This company is commonly known as Hucclecote Retirement Holdings Limited. The company was founded 7 years ago and was given the registration number 10279014. The firm's registered office is in NORTHWOOD. You can find them at 166 Northwood Way, , Northwood, Middlesex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | HUCCLECOTE RETIREMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10279014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 166 Northwood Way, Northwood, Middlesex, United Kingdom, HA6 1RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Dene Road, Northwood, England, HA6 2DA | Secretary | 05 September 2016 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 05 September 2016 | Active |
| 36, Dene Road, Northwood, England, HA6 2DA | Director | 27 April 2020 | Active |
| 166, Northwood Way, Northwood, United Kingdom, HA6 1RB | Director | 14 July 2016 | Active |
| 166, Northwood Way, Northwood, United Kingdom, HA6 1RB | Director | 05 September 2016 | Active |
| Mrs Maxine Bernadette Shorting | ||
| Notified on | : | 27 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Dene Road, Northwood, England, HA6 2DA |
| Nature of control | : |
|
| Mr Richard Carl Shorting | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 166, Northwood Way, Northwood, United Kingdom, HA6 1RB |
| Nature of control | : |
|
| Mr Stephen George Clarkson | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Dene Road, Northwood, England, HA6 2DA |
| Nature of control | : |
|
| Mr Colin John Hayfield | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 166, Northwood Way, Northwood, United Kingdom, HA6 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-12 | Officers | Appoint person secretary company with name date. | Download |
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