HCCI CREDIT SERVICES LIMITED
Overview
| Company Name | HCCI CREDIT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02396699 |
| 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 HCCI CREDIT SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is HCCI CREDIT SERVICES LIMITED located?
| Registered Office Address | The Grange Rearsby LE7 4FY Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCCI CREDIT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT SHIELD LIMITED | Aug 03, 1998 | Aug 03, 1998 |
| DE MONTFORT SECURITIES AND INVESTMENTS LIMITED | Jun 20, 1989 | Jun 20, 1989 |
What are the latest accounts for HCCI CREDIT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HCCI CREDIT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for HCCI CREDIT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
Secretary's details changed for Miss Jenna Louise Holliday on Jun 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs. Jean Margaret O'neill on Jun 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 27, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Lee Letsinger as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs. Jean Margaret O'Neill as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HCCI CREDIT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIDAY, Jenna Louise | Secretary | 138 Houndsditch EC3A 7BT London The St Botolph Building United Kingdom | 232573660001 | |||||||
| WALKLETT, Nicholas John | Secretary | The Grange Rearsby LE7 4FY Leicester | British | 83225190001 | ||||||
| O'NEILL, Jean Margaret, Mrs. | Director | 138 Houndsditch EC3A 7BT London The St Botolph Building England | England | Irish | 330649850001 | |||||
| WALKLETT, Nicholas John | Director | The Grange Rearsby LE7 4FY Leicester | British | 32989020002 | ||||||
| DAVIDSON, James Roger | Secretary | The Grange Rearsby LE7 4FY Leicester | British | 15132970002 | ||||||
| HUGHES, Rowland Lloyd | Secretary | The Grange Rearsby LE7 4FY Leicester | 159868400001 | |||||||
| WARD, Martyn David | Secretary | 1802 Melton Road LE7 4YS Rearsby Leicestershire | British | 15132960001 | ||||||
| DAVIDSON, James Roger | Director | The Grange Rearsby LE7 4FY Leicester | United Kingdom | British | 15132970002 | |||||
| HUGHES, Rowland Lloyd | Director | The Grange Rearsby LE7 4FY Leicester | United Kingdom | United Kingdom | 2382230001 | |||||
| HUTTON PENMAN, Nicholas Ian | Director | 11 Chandlers CM0 8NY Burnham On Crouch Essex | British | 71461040001 | ||||||
| LETSINGER, Katherine Lee | Director | The Grange Rearsby LE7 4FY Leicester | United Kingdom | British | 54716770009 | |||||
| MERRIMAN, Brendan Richard Anthony, Mr | Director | The Grange Rearsby LE7 4FY Leicester | England | British | 189116080001 | |||||
| PAUL, David Fletcher | Director | 1745 Providence Farm Lane Alpharetta Fulton Ga 30004 Usa | American | 74817860001 | ||||||
| POTTLE, Thomas Alan | Director | 624 Pottawatomie Trail Batavia Illinois 60510 Usa | Us | 94874230001 | ||||||
| THOMAS, Robert Frederick | Director | 2141 Del Monte Houston 77019 Usa | American | 108506270001 | ||||||
| WARD, Martyn David | Director | The Old Forge Woodhouse Road LE12 8AL Quorn Leicestershire | England | British | 15132960002 |
Who are the persons with significant control of HCCI CREDIT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcc International Insurance Company Plc | Apr 06, 2016 | Aldgate EC3N 1RE London 1 England | No | ||||||||||
| |||||||||||||
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