| Company Name | HCC Investment Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 12321039 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2019(4 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Brian Thomas Coghlan |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suites 10s And 11s Trafford House Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr David Julian Horwich |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suites 10s And 11s Trafford House Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Robert Joseph Myer |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Suites 10s And 11s Trafford House Chester Road Stretford Manchester M32 0RS |
| Secretary Name | Mr Robert Joseph Myer |
|---|---|
| Status | Current |
| Appointed | 19 November 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suites 10s And 11s Trafford House Chester Road Stretford Manchester M32 0RS |
Location
| Registered Address | Suites 10s And 11s Trafford House Chester Road Stretford Manchester M32 0RS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 December 2022 | Registered office address changed from Castlefield House Liverpool Road Manchester M3 4SB United Kingdom to Suites 10S and 11S Trafford House Chester Road Stretford Manchester M32 0RS on 7 December 2022 (1 page) |
| 2 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 1 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 3 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 19 November 2019 | Incorporation Statement of capital on 2019-11-19
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