HRCC HOLDINGS LTD

HRCC HOLDINGS LTD is an active private limited company, incorporated on 16 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. HRCC HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HRCC HOLDINGS LTD

Directors

(The company's officers)

MR JAMES ROBERT BAILEY

(~47 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2015

DEREK GEORGE SOUTHOUSE

(~78 year old British national)

HRCC HOLDINGS LIMITED 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/11/2015

Shareholders

(Persons of Significant Control)

Mr James Robert Bailey

(~47 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Derek George Southouse

(~78 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED

DEREK GEORGE SOUTHOUSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)