HCR LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
HCR LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
HCR LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02046903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HCR LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02046903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HCR LIMITED - BASINGSTOKE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8TH FLOOR, NETWORK HOUSE
BASINGSTOKE
RG21 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN CHRISTOPHER LEACH | May 1959 | British | Director | 2011-12-14 | CURRENT |
MRS NATALIA JESUS-OAKES | Dec 1976 | Portuguese | Director | 2021-09-14 | CURRENT |
MR JOHN ANTHONY LEEK | Oct 1941 | English | Director | 2003-08-22 UNTIL 2007-05-14 | RESIGNED |
MR ROBERT KENNETH VIPOND DOLBEAR | May 1964 | British | Secretary | 2003-11-20 UNTIL 2021-09-27 | RESIGNED |
IVAN JAMES GOULD | Apr 1962 | British | Secretary | 2003-08-01 UNTIL 2003-11-20 | RESIGNED |
EUGENE CONNOR O'DALY | Jul 1956 | Secretary | 2001-03-20 UNTIL 2003-08-01 | RESIGNED | |
ROBERT ALEXANDER SALA | Sep 1952 | Secretary | 1995-03-21 UNTIL 2001-03-20 | RESIGNED | |
MR PETER WILSON WAKE | Apr 1946 | British | Secretary | 1992-05-05 UNTIL 1995-03-21 | RESIGNED |
MICHAEL CHARLES NOWER | Oct 1949 | British | Nominee Secretary | RESIGNED | |
IVAN JAMES GOULD | Apr 1962 | British | Director | 2001-04-06 UNTIL 2004-10-31 | RESIGNED |
MICHAEL DAVID JOHN SPENCER | Jun 1960 | British | Director | 1994-05-03 UNTIL 1995-03-27 | RESIGNED |
MR ANDREW JAMES ALLARDYCE SMITH | Sep 1963 | British | Director | 2011-12-14 UNTIL 2016-06-21 | RESIGNED |
EUGENE CONNOR O'DALY | Jul 1956 | Director | 1997-12-31 UNTIL 2003-08-01 | RESIGNED | |
MICHAEL CHARLES NOWER | Oct 1949 | British | Director | 1992-04-06 UNTIL 2000-06-01 | RESIGNED |
MR JOHN CHARLES MOXEY | Apr 1938 | British | Director | 1992-06-22 UNTIL 1993-03-16 | RESIGNED |
MR PETER WILSON WAKE | Apr 1946 | British | Director | 1992-05-05 UNTIL 1997-03-21 | RESIGNED |
MICHAEL ANTHONY LANSLEY | Mar 1940 | British | Director | RESIGNED | |
JOHN HARVEY KEMP | Sep 1952 | British | Director | 2000-06-02 UNTIL 2000-09-15 | RESIGNED |
MR HAROLD SYDNEY DOCKLEY | Mar 1932 | British | Director | RESIGNED | |
MR ANDREW JOHN FINNEY | Jun 1951 | British | Director | 1994-02-01 UNTIL 2016-06-21 | RESIGNED |
COLIN JOHN FINCH | Jul 1936 | British | Director | RESIGNED | |
MR ROBERT KENNETH VIPOND DOLBEAR | May 1964 | British | Director | 2003-11-20 UNTIL 2021-09-14 | RESIGNED |
MR HARRY CRUICKSHANK | Aug 1960 | British | Director | 1998-06-17 UNTIL 1999-11-30 | RESIGNED |
ANTHONY CHAMBERS | Apr 1945 | British | Director | 1993-01-22 UNTIL 1996-11-19 | RESIGNED |
MRS JANICE BUTLER | Jul 1943 | British | Director | RESIGNED | |
STUART LYALL BURGON | Feb 1952 | British | Director | RESIGNED | |
KEITH RICHARD ARSCOTT | Mar 1951 | British | Director | 2004-11-18 UNTIL 2008-01-01 | RESIGNED |
ELAINE ELIZABETH ALLPORT | Jul 1959 | British | Director | 1994-05-09 UNTIL 1994-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Christopher Leach | 2016-06-21 | 5/1959 | Basingstoke | Significant influence or control |
Hcr Group Ltd | 2016-06-21 | Basingstoke | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 632,947 Cash 1,392,630 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-24 | 30-09-2021 | 1,202,591 Cash 1,249,676 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-21 | 30-09-2020 | 562,602 Cash 6,776,537 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-01 | 30-09-2019 | 837,846 Cash 6,688,596 equity |