HCCI CREDIT SERVICES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
HCCI CREDIT SERVICES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
HCCI CREDIT SERVICES LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: 02396699. The accounts status is FULL and accounts are next due on 30/09/2024.
HCCI CREDIT SERVICES LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: 02396699. The accounts status is FULL and accounts are next due on 30/09/2024.
HCCI CREDIT SERVICES LIMITED - LEICESTER
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GRANGE
LEICESTER
LE7 4FY
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SHIELD LIMITED (until 08/02/2008)
CREDIT SHIELD LIMITED (until 08/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN WALKLETT | Jun 1962 | British | Director | 2012-10-02 | CURRENT |
| MS KATHERINE LEE LETSINGER | Aug 1962 | British,American | Director | 2012-10-02 | CURRENT |
| NICHOLAS JOHN WALKLETT | Jun 1962 | Secretary | 2002-05-14 | CURRENT | |
| MISS JENNA LOUISE HOLLIDAY | Secretary | 2016-07-29 | CURRENT | ||
| MARTYN DAVID WARD | Feb 1960 | British | Director | RESIGNED | |
| ROBERT FREDERICK THOMAS | Sep 1963 | American | Director | 2005-09-30 UNTIL 2006-11-09 | RESIGNED |
| THOMAS ALAN POTTLE | Oct 1959 | Us | Director | 2003-11-18 UNTIL 2005-01-04 | RESIGNED |
| DAVID FLETCHER PAUL | Apr 1942 | American | Director | 2000-12-15 UNTIL 2003-11-18 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2011-04-27 UNTIL 2012-09-19 | RESIGNED |
| MR NICHOLAS IAN HUTTON PENMAN | Sep 1966 | British | Director | 2005-01-04 UNTIL 2005-09-30 | RESIGNED |
| MR ROWLAND LLOYD HUGHES | Jul 1950 | United Kingdom | Director | 2011-04-27 UNTIL 2016-07-29 | RESIGNED |
| MR JAMES ROGER DAVIDSON | Sep 1946 | British | Director | RESIGNED | |
| MARTYN DAVID WARD | Feb 1960 | British | Secretary | RESIGNED | |
| MR ROWLAND LLOYD HUGHES | Secretary | 2011-04-27 UNTIL 2016-07-29 | RESIGNED | ||
| MR JAMES ROGER DAVIDSON | Sep 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hcc International Insurance Company Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |