HEREFORD CONTRACT CANNING (HCC) LIMITED
1 STANIERS WAY, ROMAN ROAD, HEREFORD HR1 1JT- Active
- Private Limited Company
- Company No. 07415621
- Last Updated: 01 Mar 2024
Company Profile
HEREFORD CONTRACT CANNING (HCC) LIMITED was incorporated on Thursday, October 21, 2010 as a Private Limited Company with registered address in HEREFORD. HEREFORD CONTRACT CANNING (HCC) LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-distilled fermented beverages. This Private Limited Company has been operating for 14 years 4 months and 1 day.
| Name | HEREFORD CONTRACT CANNING (HCC) LIMITED |
|---|---|
| Company number | 07415621 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STANIERS WAY ROMAN ROAD HEREFORD HR1 1JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen Burton Nationality: British |
Dates: Monday, August 5, 2019 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Hibberd Nationality: British |
Dates: Monday, August 5, 2019 - Monday, August 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pomona Bidco Limited Staniers Way, HR1 1JT |
Dates: Monday, August 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 5, 2019
significant influence or control
|
| Mr John Hibberd Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 5, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HEREFORD CONTRACT CANNING (HCC) LIMITED | 21 Oct 2010 |
| HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED | 09 May 2013 |