Company Information for HCR LIMITED
8TH FLOOR, NETWORK HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG,
|
Company Registration Number
02046903
Private Limited Company
Active |
Company Name | |
---|---|
HCR LIMITED | |
Legal Registered Office | |
8TH FLOOR, NETWORK HOUSE BASING VIEW BASINGSTOKE RG21 4HG Other companies in RG21 | |
Company Number | 02046903 | |
---|---|---|
Company ID Number | 02046903 | |
Date formed | 1986-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:11:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HCR | California | Unknown | ||
HCR (HK) CO., LIMITED | Unknown | Company formed on the 2015-04-28 | ||
HCR & CO PTY LTD | Active | Company formed on the 2021-09-29 | ||
HCR & COMPANY, LLC | 114 SOUTH O STREET LAKE WORTH FL 33460 | Inactive | Company formed on the 2006-06-15 | |
HCR & SONS LTD | 45 FIELD WAY RICKMANSWORTH WD3 7EL | Active - Proposal to Strike off | Company formed on the 2022-12-22 | |
HCR 1 AS | Munkerudkleiva 19A OSLO 1164 | Active | Company formed on the 2011-09-29 | |
HCR 1, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2001-11-26 | |
HCR 123, LLC | 1221 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 | Inactive | Company formed on the 2004-05-10 | |
HCR 2, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2001-11-26 | |
HCR 201 DUNN ST, LLC | 1805 W 29TH ST UNIT B AUSTIN TX 78703 | Active | Company formed on the 2023-04-12 | |
HCR 4358, LLC | 1805 W 29TH ST UNIT B AUSTIN TX 78703 | Active | Company formed on the 2022-08-11 | |
HCR 94511 INC | California | Unknown | ||
Hcr Acquisition Corp. | Delaware | Unknown | ||
HCR ACQUISITION CORPORATION | Michigan | UNKNOWN | ||
HCR ADK 2018 LLC | 41 East Center St Rutland VT 05701 | Terminated | Company formed on the 2018-03-21 | |
HCR ADVISORS INCORPORATED | California | Unknown | ||
HCR AESTHETE LIMITED | GROUND FLOOR 45 PALL MALL LONDON ENGLAND SW1Y 5JG | Dissolved | Company formed on the 2015-04-29 | |
HCR AGENCY, INC. | 721 GASS AVE LAS VEGAS NV 89101 | Permanently Revoked | Company formed on the 2003-05-05 | |
HCR Air Services Inc. | 4-425 Admiral Blvd Mississauga Ontario L5T 2N1 | Active | Company formed on the 2014-05-06 | |
HCR AIRCONDITIONING PTY LTD | Active | Company formed on the 2011-01-24 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH VIPOND DOLBEAR |
||
ROBERT KENNETH VIPOND DOLBEAR |
||
ADRIAN CHRISTOPHER LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN FINNEY |
Director | ||
ANDREW JAMES ALLARDYCE SMITH |
Director | ||
KEITH RICHARD ARSCOTT |
Director | ||
JOHN ANTHONY LEEK |
Director | ||
IVAN JAMES GOULD |
Director | ||
IVAN JAMES GOULD |
Company Secretary | ||
EUGENE CONNOR O'DALY |
Company Secretary | ||
EUGENE CONNOR O'DALY |
Director | ||
ROBERT ALEXANDER SALA |
Company Secretary | ||
JOHN HARVEY KEMP |
Director | ||
COLIN JOHN FINCH |
Director | ||
MICHAEL CHARLES NOWER |
Director | ||
HARRY CRUICKSHANK |
Director | ||
PETER WILSON WAKE |
Director | ||
ANTHONY CHAMBERS |
Director | ||
MICHAEL DAVID JOHN SPENCER |
Director | ||
PETER WILSON WAKE |
Company Secretary | ||
ELAINE ELIZABETH ALLPORT |
Director | ||
MICHAEL ANTHONY LANSLEY |
Director | ||
STUART LYALL BURGON |
Director | ||
JOHN CHARLES MOXEY |
Director | ||
HAROLD SYDNEY DOCKLEY |
Director | ||
JANICE BUTLER |
Director | ||
MICHAEL CHARLES NOWER |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCR FUNDING CORPORATION LIMITED | Company Secretary | 2003-11-20 | CURRENT | 1994-08-18 | Active | |
BRIDGEFAST MANAGEMENT LIMITED | Company Secretary | 2003-11-20 | CURRENT | 1995-04-26 | Active | |
HCR GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
HCR FUNDING CORPORATION LIMITED | Director | 2003-11-20 | CURRENT | 1994-08-18 | Active | |
BRIDGEFAST MANAGEMENT LIMITED | Director | 2003-11-20 | CURRENT | 1995-04-26 | Active | |
HCRI LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
HCR FUNDING CORPORATION LIMITED | Director | 2016-06-21 | CURRENT | 1994-08-18 | Active | |
HCR GROUP LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEFAST MANAGEMENT LIMITED | Director | 2014-12-19 | CURRENT | 1995-04-26 | Active | |
HCR GROUP MANAGEMENT LIMITED | Director | 2014-04-15 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
HCR CORPORATE TRUSTEE LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020469030022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020469030019 | |
TM02 | Termination of appointment of Robert Kenneth Vipond Dolbear on 2021-09-27 | |
AP01 | DIRECTOR APPOINTED MRS NATALIA JESUS-OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH VIPOND DOLBEAR | |
SH19 | Statement of capital on 2021-09-08 GBP 1 | |
CAP-SS | Solvency Statement dated 18/08/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX England to Grosvenor House Grosvenor Square Southampton SO15 2BE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Lamport Bassitt 46 the Avenue Southampton SO17 1AX England to C/O Pitmans Llp 46 the Avenue Southampton SO17 1AX | |
CH01 | Director's details changed for Mr Robert Kenneth Vipond Dolbear on 2014-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNETH VIPOND DOLBEAR on 2014-10-31 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020469030019 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM Copenhagen Court 32 New Street Basingstoke Hampshire RG21 7DT | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FINNEY / 03/04/2012 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES ALLARDYCE SMITH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/04/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ARSCOTT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY LETTER 11/10/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/04/03 | |
363s | RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | FORTIS BANK S.A./N.V. UK BRANCH | |
RENT DEPOSIT DEED | Satisfied | SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT, SIR CHARGLES CHRISTIAN NICHOLSON BT, SIRMICHAEL WILLIAM BUNBURY BT AND WILLIAM HENRY GEORGE WILKS | |
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV LIMITED | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | COUNTRYWIDE ASSURED GROUP PLC | |
DEED OF CHARGE AND ASSIGNMENT BETWEEN THE COMPANY, HAMBRO COUNTRYWIDE RELOCATION NOMINEES LIMITED HAMBRO COUNTRYWIDE RELOCATION SECOND NOMINEES LIMITED AND GENERALE BANK N.V.-GENERALE DE BANQUE S.A. (CHARGEE) | Satisfied | GENERALE BANK N.V.-GENERALE DE BANQUE S.A. | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | GENERALE BANK N.V.-GENERALE DE BANQUE S.A. | |
THIRD PARTY CHARGE | Satisfied | GENERALE BANK N.V.- GENERALE DE BANQUE S.A. | |
THIRD PARTY CHARGE | Satisfied | HAMBROS BANK LIMITED | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | HAMBROS BANK LIMITED | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | HAMBROS BANK LIMITED | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | HAMBROS BANK LIMITED | |
DEED OF CHARGE & ASSIGNMENT | Satisfied | BANQUE WRABE ET INTERNATIONALE D'INVESTISSEMENT | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HCR LIMITED
HCR LIMITED owns 3 domain names.
manyatta.co.uk hcr.co.uk timeforcare.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
London Borough of Croydon | |
|
|
London Borough of Croydon | |
|
|
London Borough of Croydon | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |