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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLAGHER BENEFITS CONSULTING LIMITED LONDON Active FULL 65110 - Life insurance
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COUNTRYWIDE PROPERTY LAWYERS LIMITED MANCHESTER Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
COUNTRYWIDE ASSURED PLC PRESTON ENGLAND Active FULL 65110 - Life insurance
KEY RETIREMENT SOLUTIONS LIMITED PRESTON Active FULL 64999 - Financial intermediation not elsewhere classified
HCR FUNDING CORPORATION LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRIDGEFAST MANAGEMENT LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE ASSET MANAGEMENT GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AMG NORTH EAST LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
QUEENS COURT (YORK) MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
TITLEABSOLUTE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AMG PROJECTS LIMITED SURREY Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NATURAL FITNESS LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 10612 - Manufacture of breakfast cereals and cereals-based food
CONVEYANCING PORTAL LIMITED LONDON Dissolved... 99999 - Dormant Company
THE HOME ENERGY EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
LIVE LETTING EXCHANGE LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PYRIAN HEATH MANAGEMENT COMPANY LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 98000 - Residents property management
HCR GROUP HOLDINGS LIMITED BASINGSTOKE Dissolved... GROUP 70100 - Activities of head offices

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

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