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HEREFORD CONTRACT CANNING (HCC) LIMITED - 1 Staniers Way, Roman Road, Hereford, HR1 1JT, United Kingdom
Company Information
- Company registration number
- 07415621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Staniers Way
- Roman Road
- Hereford
- HR1 1JT 1 Staniers Way, Roman Road, Hereford, HR1 1JT UK
Management
- Managing Directors
- AITKEN, Julian
- LEACH, Richard John
- LEECHMAN, Robert Peter
- MCMAHON, Ciaran Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-21
- Age Of Company 2010-10-21 13 years
- SIC/NACE
- 11040
Ownership
- Beneficial Owners
- Mr Paul Burton
- Mr John Hibberd
- -
- -
- Pomona Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
✓
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HEREFORD CONTRACT CANNING (HCC) LIMITED Company Description
- HEREFORD CONTRACT CANNING (HCC) LIMITED is a ltd registered in United Kingdom with the Company reg no 07415621. Its current trading status is "live". It was registered 2010-10-21. It was previously called HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED. It has declared SIC or NACE codes as "11040". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Staniers Way .
Get HEREFORD CONTRACT CANNING (HCC) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hereford Contract Canning (Hcc) Limited - 1 Staniers Way, Roman Road, Hereford, HR1 1JT, United Kingdom
- 2010-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07415621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07415621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07415621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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accounts-with-accounts-type-full (2021-09-08) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-04) - CH01
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confirmation-statement-with-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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accounts-with-accounts-type-full (2019-07-04) - AA
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
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capital-allotment-shares (2019-08-06) - SH01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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cessation-of-a-person-with-significant-control (2019-08-16) - PSC07
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resolution (2019-09-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01
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confirmation-statement-with-updates (2019-10-21) - CS01
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notification-of-a-person-with-significant-control (2019-08-16) - PSC02
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keyboard_arrow_right 2018
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legacy (2018-08-14) - CAP-SS
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confirmation-statement-with-updates (2018-10-22) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
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legacy (2018-08-14) - SH20
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resolution (2018-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-24) - AA
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capital-variation-of-rights-attached-to-shares (2018-05-11) - SH10
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capital-name-of-class-of-shares (2018-05-11) - SH08
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resolution (2018-05-04) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-small (2017-05-09) - AA
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-12) - AUD
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accounts-with-accounts-type-full (2016-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-18) - MR01
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mortgage-satisfy-charge-full (2016-01-18) - MR04
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confirmation-statement-with-updates (2016-10-21) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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accounts-with-accounts-type-full (2015-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-19) - MR01
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keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-25) - AA
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capital-allotment-shares (2014-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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certificate-change-of-name-company (2013-05-09) - CERTNM
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change-of-name-notice (2013-05-09) - CONNOT
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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accounts-with-accounts-type-full (2012-07-13) - AA
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termination-director-company-with-name (2012-10-31) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01
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resolution (2012-11-27) - RESOLUTIONS
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capital-allotment-shares (2012-11-21) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-11) - AP01
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legacy (2011-03-08) - MG01
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capital-allotment-shares (2011-03-16) - SH01
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change-registered-office-address-company-with-date-old-address (2011-03-16) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-28) - AD01
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change-account-reference-date-company-current-extended (2011-05-03) - AA01
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appoint-person-secretary-company-with-name (2011-05-03) - AP03
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appoint-person-director-company-with-name (2011-07-04) - AP01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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legacy (2011-08-15) - MG02
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legacy (2011-08-23) - MG01
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legacy (2011-09-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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legacy (2011-05-12) - MG01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-11-18) - SH01
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termination-secretary-company-with-name (2010-11-18) - TM02
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termination-director-company-with-name (2010-11-18) - TM01
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incorporation-company (2010-10-21) - NEWINC
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appoint-person-director-company-with-name (2010-11-19) - AP01
