HCC 2011 LIMITED
Overview
| Company Name | HCC 2011 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00901310 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCC 2011 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HCC 2011 LIMITED located?
| Registered Office Address | Kingston Manor Kingston Gorse East Preston BN16 1RR Littlehampton West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCC 2011 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARGREAVES CONSTRUCTION COMPANY LIMITED | Dec 01, 1986 | Dec 01, 1986 |
| HARCON LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| HARGREAVES CONSTRUCTION CO. LIMITED | Mar 20, 1967 | Mar 20, 1967 |
What are the latest accounts for HCC 2011 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HCC 2011 LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HCC 2011 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Hamilton as a secretary on Oct 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr David Auckland as a secretary on Oct 30, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Patrick Hamilton as a secretary on Feb 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Neil Cottle as a secretary on Feb 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 5 pages | AA | ||
Termination of appointment of Ruth Andrew as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Neil Cottle as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Patrick Lawrie Hamilton as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr John Hazelwood on Aug 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HCC 2011 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUCKLAND, David | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House England | 342223990001 | |||||||
| ANDREW, Richard Russell | Director | Kingston Manor, Kingston Lane Kingston Gorse BN16 1RR East Preston West Sussex | England | British | 155855750001 | |||||
| HAZELWOOD, John | Director | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | United Kingdom | British | 1909200003 | |||||
| COTTLE, Neil | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex United Kingdom | 274567200001 | |||||||
| HAMILTON, Patrick | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House England | 292460230001 | |||||||
| HAMILTON, Patrick Lawrie | Secretary | Worthing Road Rustington BN16 3PS Littlehampton Rustington House West Sussex England | 185800340001 | |||||||
| HAZELWOOD, John | Secretary | Woodland Avenue BN13 3AF Worthing 1 West Sussex | British | 1909200001 | ||||||
| ANDREW, Neville Henry | Director | Brookfield Lyminster Road Lyminster BN17 7QN Littlehampton West Sussex | England | British | 1921170001 | |||||
| ANDREW, Ruth | Director | Brookfield Lyminster Road Lyminster BN17 7QN Littlehampton West Sussex | United Kingdom | British | 1921180001 |
Who are the persons with significant control of HCC 2011 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hargreaves Group Holdings Limited | Apr 06, 2016 | Kingston Gorse East Preston BN16 1RR Littlehampton Kingston Manor West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0