Hurco Holdings Limited HIGH WYCOMBE


Founded in 1982, Hurco Holdings, classified under reg no. 01666471 is an active company. Currently registered at 12 Merlin Centre Lancaster Road HP12 3TB, High Wycombe the company has been in the business for fourty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Sonja M., Michael D. and David W.. In addition one secretary - Adrian S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hurco Holdings Limited Address / Contact

Office Address 12 Merlin Centre Lancaster Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01666471
Date of Incorporation Thu, 23rd Sep 1982
Industry Activities of head offices
End of financial Year 31st October
Company age 42 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Adrian S.

Position: Secretary

Appointed: 11 July 2018

Sonja M.

Position: Director

Appointed: 01 March 2014

Michael D.

Position: Director

Appointed: 21 June 2002

David W.

Position: Director

Appointed: 01 May 1998

Daniel W.

Position: Secretary

Appointed: 09 December 2015

Resigned: 05 April 2017

John O.

Position: Director

Appointed: 01 September 2006

Resigned: 01 March 2014

Stephen A.

Position: Director

Appointed: 18 November 2004

Resigned: 01 September 2006

Raymond A.

Position: Secretary

Appointed: 02 July 2001

Resigned: 09 December 2015

Stephen P.

Position: Secretary

Appointed: 01 May 1998

Resigned: 08 June 2001

David W.

Position: Secretary

Appointed: 06 January 1997

Resigned: 30 April 1998

Janice C.

Position: Secretary

Appointed: 29 July 1994

Resigned: 06 January 1997

Roger W.

Position: Director

Appointed: 26 May 1993

Resigned: 31 December 2004

Robert H.

Position: Director

Appointed: 03 May 1993

Resigned: 30 November 1993

Ronald H.

Position: Director

Appointed: 03 May 1991

Resigned: 29 July 1994

Michael C.

Position: Director

Appointed: 03 May 1991

Resigned: 03 May 1993

Michael C.

Position: Director

Appointed: 03 May 1991

Resigned: 03 May 1993

Brian M.

Position: Director

Appointed: 03 May 1991

Resigned: 31 October 2001

John N.

Position: Director

Appointed: 03 May 1991

Resigned: 29 March 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is David W. This PSC has significiant influence or control over the company,.

David W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to October 31, 2022
filed on: 5th, May 2023
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