HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED
Overview
| Company Name | HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08507117 |
| 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 HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED located?
| Registered Office Address | 1 Staniers Way Roman Road HR1 1JT Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEREFORD CONTRACT CANNING (HCC) LIMITED | Apr 29, 2013 | Apr 29, 2013 |
What are the latest accounts for HEREFORDSHIRE CIDER COMPANY (HCC) 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 HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | Yes |
What are the latest filings for HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Ciaran Andrew Mcmahon as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Peter Leechman on Mar 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Julian Aitken on Mar 04, 2020 | 2 pages | CH01 | ||
Cessation of Paul Burton as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||
Cessation of John Hibberd as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Susan Claire Cottingham as a secretary on Aug 05, 2019 | 1 pages | TM02 | ||
Termination of appointment of Helen Burton as a director on Aug 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Susan Claire Cottingham as a director on Aug 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sandra Anne Hibberd as a director on Aug 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Hibberd as a director on Aug 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Burton as a director on Aug 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert Peter Leechman as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Appointment of Julian Aitken as a director on Aug 05, 2019 | 2 pages | AP01 | ||
Who are the officers of HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Julian Nicholas | Director | Staniers Way Roman Road HR1 1JT Hereford 1 | United Kingdom | British | 261533440001 | |||||
| LEACH, Richard John | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | United Kingdom | British | 162171460002 | |||||
| LEECHMAN, Robert Peter | Director | Staniers Way Roman Road HR1 1JT Hereford 1 | England | British | 167278320001 | |||||
| MCMAHON, Ciaran Andrew | Director | Staniers Way Roman Road HR1 1JT Hereford 1 | Wales | Irish | 135952160002 | |||||
| COTTINGHAM, Susan Claire | Secretary | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | 177833190001 | |||||||
| BURTON, Helen | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | England | British | 157698570002 | |||||
| BURTON, Paul | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | United Kingdom | British | 32456330005 | |||||
| COTTINGHAM, Susan Claire | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | United Kingdom | British | 177833170001 | |||||
| HIBBERD, John | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | United Kingdom | British | 155793620001 | |||||
| HIBBERD, Sandra Anne | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | United Kingdom | British | 155793610001 |
Who are the persons with significant control of HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Hibberd | Apr 06, 2016 | Staniers Way Roman Road HR1 1JT Hereford 1 | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Burton | Apr 06, 2016 | Staniers Way Roman Road HR1 1JT Hereford 1 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hereford Contract Canning (Hcc) Limited | Apr 06, 2016 | Roman Road HR1 1JT Hereford 1 Staniers Way United Kingdom | 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