Hereford Contract Canning (hcc) Limited. Head office in Hereford. Check Director.

Hereford Contract Canning (hcc) Limited, Hereford

Hereford Contract Canning (Hcc) Limited is a private limited company. Once, it was named Herefordshire Cider Company (Hcc) Limited (it was changed on 2013-05-09). Situated at 1 Staniers Way, Roman Road, Hereford HR1 1JT, this 13 years old business was incorporated on 2010-10-21 and is classified as "manufacture of other non-distilled fermented beverages" (Standard Industrial Classification code: 11040).
4 directors can be found in this firm: Ciaran M. (appointed on 01 January 2021), Robert L. (appointed on 05 August 2019), Julian A. (appointed on 05 August 2019).

About
Name: Hereford Contract Canning (hcc) Limited
Number: 07415621
Incorporation date: 2010-10-21
End of financial year: 31 December


Address:	1 Staniers Way Roman Road Hereford HR1 1JT
SIC code:	11040 - Manufacture of other non-distilled fermented beverages

Company staff

People with significant control

Pomona Bidco Limited

5 August 2019

Address	1 Staniers Way, Hereford, HR1 1JT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	12106568
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 5 August 2019

Nature of control:	significiant influence or control

John H.

6 April 2016 - 5 August 2019

Nature of control:	significiant influence or control

Helen B.

5 August 2019 - 5 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Sandra H.

5 August 2019 - 5 August 2019

Nature of control:	25-50% voting rights 25-50% shares

The target date for Hereford Contract Canning (Hcc) Limited confirmation statement filing is 2024-11-04. The last one was submitted on 2023-10-21. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Pomona Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Staniers Way, HR1 1JT Hereford.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2021/01/01. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (32 pages)
CH01	On 2020/03/04 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/04 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, September 2019 \| resolution	Free Download (46 pages)
AP01	New director appointment on 2019/08/05. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
TM02	2019/08/05 - the day secretary's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/05. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
SH01	372345.00 GBP is the capital in company's statement on 2019/08/05 filed on: 6th, August 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (27 pages)
SH19	350004.00 GBP is the capital in company's statement on 2018/08/29 filed on: 29th, August 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, August 2018 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/08/18 filed on: 14th, August 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 14th, August 2018 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, May 2018 \| accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 11th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (29 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, May 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 12th, January 2016 \| auditors	Free Download (1 page)
CH01	On 2015/11/02 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (8 pages)
SH01	1290004.00 GBP is the capital in company's statement on 2015/10/21 capital
CH01	On 2015/10/12 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/12 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (8 pages)
SH01	1290004.00 GBP is the capital in company's statement on 2014/10/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 25th, July 2014 \| accounts	Free Download (28 pages)
SH01	1290004.00 GBP is the capital in company's statement on 2013/12/20 filed on: 7th, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 7th, January 2014 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 9th, May 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed herefordshire cider company (hcc) LIMITEDcertificate issued on 09/05/13 filed on: 9th, May 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/04/29 change of name
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, November 2012 \| resolution	Free Download (5 pages)
SH01	990004.00 GBP is the capital in company's statement on 2012/11/13 filed on: 21st, November 2012 \| capital	Free Download (4 pages)
TM01	2012/10/31 - the day director's appointment was terminated filed on: 31st, October 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 13th, July 2012 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/02/03 from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP filed on: 3rd, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 3rd, May 2011 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/04/28 from Copthall Bridge House Station Bridge Harrogate North Yorkshire HC1 1SP filed on: 28th, April 2011 \| address	Free Download (2 pages)
SH01	350004.00 GBP is the capital in company's statement on 2011/03/08 filed on: 16th, March 2011 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2011/03/16 from 1 Park Row Leeds LS1 5AB United Kingdom filed on: 16th, March 2011 \| address	Free Download (2 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/19. filed on: 19th, November 2010 \| officers	Free Download (3 pages)
TM01	2010/11/18 - the day director's appointment was terminated filed on: 18th, November 2010 \| officers	Free Download (2 pages)
SH01	4.00 GBP is the capital in company's statement on 2010/10/27 filed on: 18th, November 2010 \| capital	Free Download (4 pages)
TM02	2010/11/18 - the day secretary's appointment was terminated filed on: 18th, November 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, October 2010 \| incorporation	Free Download (32 pages)

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