HRC WORLD PLC - LONDON
Company Profile | Company Filings |
Overview
HRC WORLD PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HRC WORLD PLC was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829936. The accounts status is GROUP and accounts are next due on 30/09/2024.
HRC WORLD PLC was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829936. The accounts status is GROUP and accounts are next due on 30/09/2024.
HRC WORLD PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARD ADA ROCK PLC (until 28/11/2017)
HARD ADA ROCK PLC (until 28/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-06-21 | CURRENT | ||
MR SIMON JAMES RETTER | Feb 1982 | British | Director | 2017-06-21 | CURRENT |
MR SHAILEN POPATLAL | Jun 1968 | Malaysian | Director | 2017-11-24 | CURRENT |
MD KHUSSAIRIEE BIN AHMAD | Apr 1981 | Malaysian | Director | 2020-08-07 | CURRENT |
LONDON REGISTRARS LTD | Corporate Secretary | 2017-06-21 UNTIL 2022-06-21 | RESIGNED | ||
MR THONG TEONG BUN | May 1962 | Malaysian | Director | 2017-06-21 UNTIL 2020-09-04 | RESIGNED |
MR ALEX GEORGE | May 1970 | Malaysian | Director | 2018-02-15 UNTIL 2020-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon James Retter | 2017-06-21 - 2017-07-06 | 2/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |