HERCOCK HOLDINGS LIMITED
THE AIRFIELD DEPOT, DALBY ROAD, MELTON MOWBRAY LE13 0BL- Active
- Private Limited Company
- Company No. 12928400
- Last Updated: 01 Mar 2024
Company Profile
HERCOCK HOLDINGS LIMITED was incorporated on Monday, October 5, 2020 as a Private Limited Company with registered address in MELTON MOWBRAY. HERCOCK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 16 days.
| Name | HERCOCK HOLDINGS LIMITED |
|---|---|
| Company number | 12928400 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE AIRFIELD DEPOT DALBY ROAD MELTON MOWBRAY LE13 0BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Timothy Rowland Hercock Nationality: British |
Dates: Monday, October 5, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sara Jane Hercock Nationality: British |
Dates: Monday, October 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERCOCK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERCOCK HOLDINGS LIMITED | 05 Oct 2020 |