HECTOR FINCH HOLDINGS LIMITED

Overview

Company Name	HECTOR FINCH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10732275
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HECTOR FINCH HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HECTOR FINCH HOLDINGS LIMITED located?

Registered Office Address	The Courtyard 19 High Street WR10 1AA Pershore Worcestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for HECTOR FINCH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HECTOR FINCH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for HECTOR FINCH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Dec 23, 2025	Confirmation statement made on Nov 22, 2025 with updates	7 pages	CS01

Dec 20, 2025	Change of share class name or designation	2 pages	SH08

Dec 20, 2025	Change of share class name or designation	2 pages	SH08

May 15, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 17, 2024 with updates	4 pages	CS01

Dec 17, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 27, 2023	Appointment of Mrs Lisa Claire Drake as a secretary on Sep 01, 2023	2 pages	AP03

Mar 30, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 25, 2021 with updates	5 pages	CS01

Mar 30, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Feb 23, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 03, 2020	Director's details changed for Mrs Emma Margaret Finch on Nov 20, 2020	2 pages	CH01

Dec 03, 2020	Change of details for Mrs Emma Margaret Finch as a person with significant control on Nov 20, 2020	2 pages	PSC04

Dec 03, 2020	Director's details changed for Mr Hector John Finch on Nov 20, 2020	2 pages	CH01

Nov 20, 2020	Change of details for Mr Hector John Finch as a person with significant control on Nov 20, 2020	2 pages	PSC04

Mar 24, 2020	Confirmation statement made on Mar 17, 2020 with updates	4 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 10, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 19, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of HECTOR FINCH HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAKE, Lisa Claire Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England	Sep 01, 2023	Secretary	Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England				316356810001
FINCH, Emma Margaret Ludlow Road HR6 0DE Leominster Easters Court Herefordshire United Kingdom	Apr 20, 2017	Director	Ludlow Road HR6 0DE Leominster Easters Court Herefordshire United Kingdom	England	British	1962-7	90645300009
FINCH, Hector John Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England	Apr 20, 2017	Director	Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England	England	British	1966-12	90645430007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HECTOR FINCH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Margaret Finch Ludlow Road HR6 0DE Leominster Easters Court Herefordshire United Kingdom	Apr 20, 2017	Ludlow Road HR6 0DE Leominster Easters Court Herefordshire United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hector John Finch Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England	Apr 20, 2017	Ludlow Road HR6 0DE Leominster Easters Court Herefordshire England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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