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HEREFORD CONTRACT CANNING (HCC) LIMITED

HEREFORD CONTRACT CANNING (HCC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEREFORD CONTRACT CANNING (HCC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07415621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEREFORD CONTRACT CANNING (HCC) LIMITED?

    • Manufacture of other non-distilled fermented beverages (11040) / Manufacturing

    Where is HEREFORD CONTRACT CANNING (HCC) LIMITED located?

    Registered Office Address
    1 Staniers Way
    Roman Road
    HR1 1JT Hereford
    Undeliverable Registered Office AddressNo

    What were the previous names of HEREFORD CONTRACT CANNING (HCC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEREFORDSHIRE CIDER COMPANY (HCC) LIMITEDOct 21, 2010Oct 21, 2010

    What are the latest accounts for HEREFORD CONTRACT CANNING (HCC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEREFORD CONTRACT CANNING (HCC) LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for HEREFORD CONTRACT CANNING (HCC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 074156210012, created on Mar 16, 2026

    		30 pagesMR01

    Registration of charge 074156210011, created on Feb 11, 2026

    		30 pagesMR01

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Aitken on Jan 01, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Registration of charge 074156210010, created on Dec 31, 2025

    		82 pagesMR01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Registration of charge 074156210009, created on Oct 25, 2024

    		82 pagesMR01

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Appointment of Mr Ciaran Andrew Mcmahon as a director on Jan 01, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Oct 21, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Peter Leechman on Mar 04, 2020

    		2 pagesCH01

    Director's details changed for Julian Aitken on Mar 04, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 21, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 074156210006 in full

    		1 pagesMR04

    Satisfaction of charge 074156210005 in full

    		1 pagesMR04

    Registration of charge 074156210008, created on Sep 02, 2019

    		73 pagesMR01
    View All Filings

    Who are the officers of HEREFORD CONTRACT CANNING (HCC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Julian Nicholas
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Director
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		United KingdomBritish261533440001
    LEACH, Richard John
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		Director
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		United KingdomBritish162171460002
    LEECHMAN, Robert Peter
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Director
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		EnglandBritish167278320001
    MCMAHON, Ciaran Andrew
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Director
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		WalesIrish135952160002
    COTTINGHAM, Susan
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		Secretary
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		British159716490001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    		76579530001
    ASQUITH, Glenn
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		Director
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		EnglandBritish170273090001
    BURTON, Helen
    35 Curly Hill
    LS29 0AY Ilkley
    Oaklands
    West Yorkshire
    England
    		Director
    35 Curly Hill
    LS29 0AY Ilkley
    Oaklands
    West Yorkshire
    England
    		EnglandBritish157698570002
    BURTON, Paul
    35 Curly Hill
    LS29 0AY Ilkley
    Oaklands
    West Yorkshire
    England
    		Director
    35 Curly Hill
    LS29 0AY Ilkley
    Oaklands
    West Yorkshire
    England
    		United KingdomBritish32456330005
    COTTINGHAM, Susan Claire
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		Director
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    England
    		EnglandBritish56243820003
    HIBBERD, John
    Bag Lane
    CM4 0NR Fryerning
    Cornishes
    Essex
    		Director
    Bag Lane
    CM4 0NR Fryerning
    Cornishes
    Essex
    		United KingdomBritish155793620001
    HIBBERD, Sandra Anne
    Bag Lane
    CM4 0NR Fryerning
    Cornishes
    Essex
    		Director
    Bag Lane
    CM4 0NR Fryerning
    Cornishes
    Essex
    		United KingdomBritish155793610001
    HILDRED, Daniel James
    One Ropemaker Street
    EC2Y 9AH London
    Citypoint
    United Kingdom
    		Director
    One Ropemaker Street
    EC2Y 9AH London
    Citypoint
    United Kingdom
    		United KingdomBritish160014040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEREFORD CONTRACT CANNING (HCC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Hibberd
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Aug 05, 2019
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Burton
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Aug 05, 2019
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pomona Bidco Limited
    Staniers Way
    HR1 1JT Hereford
    1
    United Kingdom
    		Aug 05, 2019
    Staniers Way
    HR1 1JT Hereford
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12106568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Burton
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Apr 06, 2016
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Hibberd
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Apr 06, 2016
    Staniers Way
    Roman Road
    HR1 1JT Hereford
    1
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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