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Hrc World Plc LONDON


Hrc World Plc is a public limited company that can be found at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. Incorporated on 2017-06-21, this 6-year-old company is run by 3 directors.
Director Md A., appointed on 07 August 2020. Director Shailen P., appointed on 24 November 2017. Director Simon R., appointed on 21 June 2017.
The company is categorised as "activities of financial services holding companies" (SIC: 64205). According to Companies House information there was a change of name on 2017-11-28 and their previous name was Hard Ada Rock Plc.
The last confirmation statement was filed on 2023-09-26 and the due date for the next filing is 2024-10-10. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.

Hrc World Plc Address / Contact

Office Address Eastcastle House
Office Address2 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10829936
Date of Incorporation Wed, 21st Jun 2017
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 21 June 2022

Md A.

Position: Director

Appointed: 07 August 2020

Shailen P.

Position: Director

Appointed: 24 November 2017

Simon R.

Position: Director

Appointed: 21 June 2017

Alex G.

Position: Director

Appointed: 15 February 2018

Resigned: 04 September 2020

London Registrars Ltd

Position: Corporate Secretary

Appointed: 21 June 2017

Resigned: 21 June 2022

Thong B.

Position: Director

Appointed: 21 June 2017

Resigned: 04 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Simon R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon R.

Notified on 21 June 2017
Ceased on 6 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hard Ada Rock PLC November 28, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of allotment of securities
filed on: 7th, October 2023
Free Download (2 pages)

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