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Hcrf Limited MANCHESTER


Founded in 2002, Hcrf, classified under reg no. 04429152 is an active company. Currently registered at C/o Moore Stephens Centurion House M3 3WR, Manchester the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Sunday 30th June 2019. Since Friday 23rd May 2014 Hcrf Limited is no longer carrying the name Ibrc Commercial Properties (no.1).

The company has 2 directors, namely Francis D., Thomas M.. Of them, Francis D., Thomas M. have been with the company the longest, being appointed on 16 May 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gordon P. who worked with the the company until 16 May 2014.

Hcrf Limited Address / Contact

Office Address C/o Moore Stephens Centurion House
Office Address2 129 Deansgate
Town Manchester
Post code M3 3WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04429152
Date of Incorporation Wed, 1st May 2002
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (55 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Francis D.

Position: Director

Appointed: 16 May 2014

Thomas M.

Position: Director

Appointed: 16 May 2014

Thomas W.

Position: Director

Appointed: 22 May 2008

Resigned: 16 May 2014

Fredrick P.

Position: Director

Appointed: 22 May 2008

Resigned: 16 May 2014

David M.

Position: Director

Appointed: 15 May 2002

Resigned: 22 May 2008

Alec M.

Position: Director

Appointed: 15 May 2002

Resigned: 22 May 2008

Gordon P.

Position: Secretary

Appointed: 15 May 2002

Resigned: 16 May 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2002

Resigned: 15 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 May 2002

Resigned: 15 May 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Arkow Investments Limited from Coleraine, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arkow Investments Limited

7 Newmills Road Lower, Coleraine, BT52 2JR, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni624585
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ibrc Commercial Properties (no.1) May 23, 2014
Anglo Irish Commercial Properties (no.1) October 14, 2011
Solveshape May 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312016-06-302017-06-302018-06-302019-06-30
Net Worth4 614 8332 700 00014 116 33814 269 929  
Balance Sheet
Current Assets2 823 774 14 232 25914 274 129271 162292 599
Net Assets Liabilities   14 269 929267 862288 199
Cash Bank In Hand975 000     
Debtors1 848 774     
Net Assets Liabilities Including Pension Asset Liability4 614 8332 200 79114 227 97214 269 929  
Reserves/Capital
Called Up Share Capital3 000 000100 000    
Profit Loss Account Reserve-10 904 3862 600 000    
Shareholder Funds4 614 8332 700 00014 116 33814 269 929  
Other
Creditors    3 3004 400
Net Current Assets Liabilities1 914 833-49 20914 227 97214 269 929267 862288 199
Creditors Due Within One Year908 94149 2094 2874 200  
Fixed Assets2 700 0002 250 000    
Investments Fixed Assets2 700 0002 700 000    
Other Aggregate Reserves12 519 219     
Total Assets Less Current Liabilities4 614 8332 700 00014 227 97214 269 929  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Shares cancellation. Statement of capital on Wednesday 16th September 202024999.00 GBP
filed on: 9th, February 2021
Free Download (4 pages)

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