Company information:
Hrcp Limited (No: 06565936)
Address: OVER COURT BARNS OVER LANE, ALMONDSBURY, BRISTOL, AVON, BS32 4DF
Status: Active
Incorporated: 15-Apr-2008
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 29-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW HILTON ( DOB: Jun-1971 From: Oct-2008 )
Current Director: BRIAN JAMES MCCONNELL ( DOB: Feb-1964 From: Oct-2008 )
Resigned Director: MARTIN HOWARD CLIFFORD ADAMS ( DOB: Apr-1956 From: Oct-2008 To: Apr-2018 )
Resigned Director: ROY BOTTERILL ( DOB: Jun-1964 From: Oct-2008 To: Oct-2008 )
Resigned Director: ADAM FISHER ( From: Oct-2008 To: Apr-2011 )
Resigned Director: HARVEY INGRAM DIRECTORS LIMITED ( From: Apr-2008 To: Oct-2008 )
Resigned Director: MICHAEL DAVID HIGGINS ( DOB: Mar-1969 From: Oct-2008 To: Aug-2016 )
Resigned Director: ROBERT WYN NARBETT ( DOB: Nov-1966 From: Oct-2008 To: Aug-2018 )
Resigned Director: STEPHEN JOHN WHERRY ( DOB: Sep-1962 From: Oct-2008 To: Dec-2011 )
Resigned Secretary: MARTIN HOWARD CLIFFORD ADAMS ( From: Apr-2014 To: Apr-2018 )
Resigned Secretary: HARVEY INGRAM SECRETARIES LIMITED ( From: Apr-2008 To: Oct-2008 )
Resigned Secretary: TRACIE LOUISE LUSTED ( From: Oct-2008 To: Mar-2014 )
Persons of Significant Control:
Willoughby (1000) Limited, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29)
Qds Contracting Limited, Over Court Barns Over Lane, Almondsbury, Bristol, BS32 4DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14, Ceased: 2018-06-29)
Mr Brian James Mcconnell, Over Court Barns Over Lane, Almondsbury, Bristol, Avon, BS32 4DF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-14)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,938,602 | 6,572,330 | 0.0,7938602.0,6572330.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 7,938,602 | 6,572,330 | 0.0,7938602.0,6572330.0,0.0,0.0 | |||
| Current assets | 228,376 | 1,311,127 | 1,200,857 | 283,718 | 0.0,228376.0,1311127.0,1200857.0,283718.0 | |
| Current assets / Debtors | 215,614 | 1,311,127 | 0.0,215614.0,1311127.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 12,762 | 204,897 | 4,886 | 0.0,12762.0,0.0,204897.0,4886.0 | ||
| Net current assets (liabilities) | -2,787,536 | -1,668,034 | 782,954 | 50,875 | 0.0,-2787536.0,-1668034.0,782954.0,50875.0 | |
| Total assets less current liabilities | 5,151,066 | 4,904,296 | 782,954 | 50,875 | 0.0,5151066.0,4904296.0,782954.0,50875.0 | |
| Provisions for liabilities, balance sheet subtotal | 370,975 | 375,490 | 0.0,370975.0,375490.0,0.0,0.0 | |||
| Net assets (liabilities) | 802,916 | 913,249 | 782,954 | 50,875 | 0.0,802916.0,913249.0,782954.0,50875.0 | |
| Equity / share capital and reserves | 1,117,759 | 802,916 | 913,249 | 782,954 | 50,875 | 1117759.0,802916.0,913249.0,782954.0,50875.0 |