HCC 2011 LIMITED

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Sanctions

Profile HCC 2011 LIMITED

Actual on 01.11.2024
Company name
HCC 2011 LIMITED
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Company number
00901310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, WEST SUSSEX, UNITED KINGDOM, LITTLEHAMPTON, BN16 1RR
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PSC and Officers HCC 2011 LIMITED

Officers

(as of 13.08.2022)

ANDREW, Richard Russell
Status: Active
Appointed on: Tuesday, 10 June 1997
Correspondence address: Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, West Sussex, BN16 1RR
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HAMILTON, Patrick
Status: Active
Appointed on: Friday, 11 February 2022
Correspondence address: Rustington House Worthing Road, Rustington, Littlehampton, England, BN16 3PS
Role: Secretary
HAZELWOOD, John
Status: Active
Correspondence address: Rustington House Worthing Road, Rustington, Littlehampton, United Kingdom, West Sussex, BN16 3PS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Management Account.
Country of residence: United Kingdom
COTTLE, Neil
Status: Not active
Appointed on: Tuesday, 15 September 2020
Resigned on: Friday, 11 February 2022
Correspondence address: Rustington House Worthing Road, Rustington, Littlehampton, United Kingdom, West Sussex, BN16 3PS
Role: Secretary
HAZELWOOD, John
Status: Not active
Resigned on: Monday, 10 March 2014
Correspondence address: 1 Woodland Avenue, Worthing, West Sussex, BN13 3AF
Nationality: British
Role: Secretary
HAMILTON, Patrick Lawrie
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Tuesday, 15 September 2020
Correspondence address: Rustington House Worthing Road, Rustington, Littlehampton, England, West Sussex, BN16 3PS
Role: Secretary
ANDREW, Neville Henry
Status: Not active
Resigned on: Wednesday, 02 March 2016
Correspondence address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ANDREW, Ruth
Status: Not active
Resigned on: Wednesday, 04 November 2020
Correspondence address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Hargreaves Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingston Manor Kingston Gorse, East Preston, Littlehampton, United Kingdom, West Sussex, BN16 1RR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 03851577
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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