Company information:
Hucclecote Retirement Holdings Limited (No: 10279014)
Address: 36 DENE ROAD, NORTHWOOD, MIDDLESEX, HA6 2DA, ENGLAND
Status: Active
Incorporated: 14-Jul-2016
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 68310 - Real estate agencies
Current Director: STEPHEN GEORGE CLARKSON ( DOB: Sep-1967 From: Sep-2016 )
Current Director: RICHARD CARL SHORTING ( DOB: Mar-1966 From: Sep-2016 )
Current Secretary: STEPHEN GEORGE CLARKSON ( From: Sep-2016 )
Resigned Director: COLIN JOHN HAYFIELD ( DOB: Nov-1955 From: Jul-2016 To: Sep-2016 )
Persons of Significant Control:
Mr Stephen George Clarkson, 36 Dene Road, Northwood, Middlesex, HA6 2DA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-06)
Mr Colin John Hayfield, 166 Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-14, Ceased: 2016-09-05)
Mr Richard Carl Shorting, 166 Northwood Way, Northwood, Middlesex, HA6 1RB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-06, Ceased: 2020-04-27)
Mrs Maxine Bernadette Shorting, 36 Dene Road, Northwood, Middlesex, HA6 2DA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-27)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 297,886 | 297,886 | 297,886 | 297886.0,297886.0,297886.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 11,500 | 271,386 | 271,386 | 271,386 | 271,386 | 11500.0,0.0,0.0,271386.0,271386.0,271386.0,271386.0 | ||
| Current assets / Debtors | 11,000 | 11000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 500 | 500.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -278,723 | -257,256 | -257,755 | 57,178 | 91,373 | 154,235 | 198,517 | -278723.0,-257256.0,-257755.0,57178.0,91373.0,154235.0,198517.0 |
| Total assets less current liabilities | 19,163 | 40,630 | 40,131 | 57,178 | 91,373 | 154,235 | 198,517 | 19163.0,40630.0,40131.0,57178.0,91373.0,154235.0,198517.0 |
| Net assets (liabilities) | 19,163 | 40,630 | 40,131 | 57,178 | 91,373 | 154,235 | 198,517 | 19163.0,40630.0,40131.0,57178.0,91373.0,154235.0,198517.0 |
| Equity / share capital and reserves | 19,163 | 40,630 | 40,131 | 57,178 | 91,373 | 154,235 | 198,517 | 19163.0,40630.0,40131.0,57178.0,91373.0,154235.0,198517.0 |