VERCITY HOLDINGS LIMITED
VERCITY HOLDINGS LIMITED is an active private limited company, incorporated on 7 June 1996. The nature of the business is Activities of head offices. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. VERCITY HOLDINGS LIMITED previously had the company name HCP HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03209169 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 07/06/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 8 WHITE OAK SQUARE |
|---|---|
| Address Line 2 | LONDON ROAD |
| Post Town | SWANLEY |
| County | KENT |
| Postcode | BR8 7AG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/07/2024 |
|---|---|
| Last Made Up Date | 29/06/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 23/04/2021 onwards:
VERCITY HOLDINGS LIMITED
Prior to 23/04/2021:
HCP HOLDINGS LIMITED
Directors
(The company's officers)
MR DONALD A BOURGEOIS
(~60 year old Canadian national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 04/12/2009
MR DAVID BURTON
(~45 year old British national)
BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/10/2020
MR RICHARD PETER HOARE
(~55 year old British national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2023
MR CHRISTOPHER JAMES
(~56 year old British national)
FIRST FLOOR BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2019
MR MARTIN JAMES LENNON
(~54 year old British national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
- Current Director
- Gives occupation as INVESTMENT PROF
- Usually resident in ENGLAND
Appointed on 26/01/2005
MISS DONNA LUCIA MCCORMACK
(~63 year old British national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2007
MR TIMOTHY RICHARD PEARSON
(~62 year old British national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 17/03/1997
MR MATTHEW JAMES WEBBER
(~60 year old British national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2009
MISS DONNA LUCIA MCCORMACK
(~63 year old British national)
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2007
Connections
(Shared officers)
- MR MARTIN JAMES LENNON
- MR CHRISTOPHER JAMES
- MR CHRISTOPHER JAMES
ARCADIS LLP
- MR RICHARD PETER HOARE
ASPIRE DEFENCE FINANCE PLC
- MR MATTHEW JAMES WEBBER
ASPIRE DEFENCE HOLDINGS LIMITED
- MR MATTHEW JAMES WEBBER
ASPIRE DEFENCE LIMITED
- MR MATTHEW JAMES WEBBER
- MR CHRISTOPHER JAMES
- MR CHRISTOPHER JAMES
AVONDUUR CAPITAL LIMITED
- MR DAVID BURTON
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)
VERCITY HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of VERCITY HOLDINGS LIMITED at local scale
Map of VERCITY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BR8 7AG
Other companies with registered offices in BR8 7AG:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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