HCR LIMITED: Filings

  • Overview

    Company NameHCR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02046903
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HCR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Natalia Jesus-Oakes on Apr 12, 2026

    2 pagesCH01

    Termination of appointment of Adrian Christopher Leach as a director on Feb 04, 2026

    1 pagesTM01

    Cessation of Adrian Christopher Leach as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE

    1 pagesAD02

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    15 pagesAA

    Registration of charge 020469030020, created on May 25, 2022

    26 pagesMR01

    Registration of charge 020469030021, created on May 25, 2022

    19 pagesMR01

    Registration of charge 020469030022, created on May 25, 2022

    14 pagesMR01

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 020469030019 in full

    1 pagesMR04

    Termination of appointment of Robert Kenneth Vipond Dolbear as a secretary on Sep 27, 2021

    1 pagesTM02

    Appointment of Mrs Natalia Jesus-Oakes as a director on Sep 14, 2021

    2 pagesAP01

    Termination of appointment of Robert Kenneth Vipond Dolbear as a director on Sep 14, 2021

    1 pagesTM01

    Statement of capital on Sep 08, 2021

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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