Groco Hr Holdco Limited. Head office in Chorley. Check Director.

Groco Hr Holdco Limited, Chorley

Groco Hr Holdco Limited is a private limited company. Previously, it was called Groco Holdco 1 Limited (it was changed on 2016-05-10). Situated at Lancaster House, Ackhurst Road, Chorley PR7 1NH, the above-mentioned 8 years old company was incorporated on 2015-10-15 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this business: Gareth R. (appointed on 04 January 2021), Matthew R. (appointed on 04 January 2021), George R. (appointed on 15 October 2015).

About
Name: Groco Hr Holdco Limited
Number: 09826969
Incorporation date: 2015-10-15
End of financial year: 26 September


Address:	Lancaster House Ackhurst Road Chorley PR7 1NH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Ruttle Plant Holdings Limited

22 September 2018

Address	Lancaster House Ackhurst Road, Chorley, PR7 1NH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01333237
Nature of control:	75,01-100% shares 75,01-100% voting rights

Groco Newco 7 Limited

19 September 2018 - 22 September 2018

Address	Lancaster House Ackhurst Road, Chorley, PR7 1NH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09946874
Nature of control:	75,01-100% shares 75,01-100% voting rights

George R.

14 October 2016 - 19 September 2018

Nature of control:	significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	370,392	554,017	547,992	596,653	586,519	11,504
Fixed Assets	1,056,591	-	-	-	-	-
Total Assets Less Current Liabilities	1,426,955	537,517	537,492	579,170	531,717	11,504

The date for Groco Hr Holdco Limited confirmation statement filing is 2023-10-28. The previous one was submitted on 2022-10-14. The target date for the next accounts filing is 26 June 2024. Most current accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Ruttle Plant Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ackhurst Road, PR7 1NH Chorley. Groco Newco 7 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ackhurst Road, PR7 1NH Chorley.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2023 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 4th September 2023: 1.00 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/08/23 filed on: 4th, September 2023 \| insolvency	Free Download (1 page)
AA	Small company accounts made up to 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th October 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 14th October 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 098269690002, created on 18th May 2021 filed on: 24th, May 2021 \| mortgage	Free Download (70 pages)
AP01	New director was appointed on 4th January 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th January 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th October 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 26th September 2019 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th September 2019 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th October 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 28th September 2018 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 14th October 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, September 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, September 2018 \| resolution	Free Download (8 pages)
PSC02	Notification of a person with significant control 22nd September 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd September 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, September 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, September 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, September 2018 \| resolution	Free Download (11 pages)
TM01	Director's appointment terminated on 19th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 19th September 2018 filed on: 19th, September 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 19th September 2018 filed on: 19th, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th September 2018 filed on: 19th, September 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, September 2018 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 11th September 2018: 4005.00 GBP filed on: 13th, September 2018 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 13th September 2018: 4005.00 GBP filed on: 13th, September 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 13th, September 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 11/09/18 filed on: 13th, September 2018 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 13th September 2018: 1.00 GBP filed on: 13th, September 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 1st, August 2018 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to 29th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th October 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098269690001, created on 15th July 2017 filed on: 26th, July 2017 \| mortgage	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th September 2016 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 14th October 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th May 2016 filed on: 10th, May 2016 \| resolution	Free Download
SH01	Statement of Capital on 24th December 2015: 4000.00 GBP filed on: 13th, January 2016 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, October 2015 \| incorporation	Free Download (17 pages)

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