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Hugh Crane Holdings Limited, NR3 1RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUGH CRANE HOLDINGS LIMITED

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

This company is commonly known as Hugh Crane Holdings Limited. The company was founded 7 years ago and was given the registration number 10294830. The firm's registered office is in NORWICH. You can find them at King Street House, 15 Upper King Street, Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUGH CRANE HOLDINGS LIMITED
Company Number:10294830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedars Farm, Upton, Norwich, United Kingdom, NR13 6AW

Director25 July 2016Active
Manor Farm, Mill Road, Stokesby, Great Yarmouth, United Kingdom, NR29 3EY

Director25 July 2016Active
Watts Hall, Windle Lane, Upton, Norwich, United Kingdom, NR13 6DB

Director25 July 2016Active

People with Significant Control

Mr Nicholas Jeremy Edgar Crane
Notified on:12 December 2017
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:Cedar's Farm, Church Road, Norwich, England, NR13 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Jeremy Edgar Crane
Notified on:01 August 2016
Status:Active
Date of birth:August 2016
Nationality:British
Country of residence:England
Address:Cedars Farm, Church Road, Norwich, England, NR13 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Henry Edward Crane
Notified on:01 August 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Watts Hall, The Windle, Norwich, England, NR13 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip William Hugh Crane
Notified on:25 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Mill Road, Great Yarmouth, United Kingdom, NR29 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type group.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type group.

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2023-02-16Address

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

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Accounts

Accounts with accounts type group.

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2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Accounts

Accounts with accounts type group.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Accounts

Accounts with accounts type group.

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2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type group.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type group.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-30Capital

Capital allotment shares.

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2016-08-19Resolution

Resolution.

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2016-07-25Incorporation

Incorporation company.

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