HCR GROUP MANAGEMENT LIMITED
BASINGSTOKE BARCIA THOMPSON LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 08929089
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address BELVEDERE HOUSE, 2 BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Current accounting period extended from 31 March 2017 to 30 September 2017. The most likely internet sites of HCR GROUP MANAGEMENT LIMITED are www.hcrgroupmanagement.co.uk, and www.hcr-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcr Group Management Limited is a Private Limited Company. The company registration number is 08929089. Hcr Group Management Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Hcr Group Management Limited is Belvedere House 2 Basing View Basingstoke Hampshire Rg21 4hg. . DOLBEAR, Robert Kenneth Vipond is a Director of the company. LEACH, Adrian Christopher is a Director of the company. Secretary FINNEY, Lorraine has been resigned. Director BARCIA, Michael Gregory has been resigned. Director FINNEY, Andrew John has been resigned. Director SMITH, Andrew James Allardyce has been resigned. Director THOMPSON, Darren Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOLBEAR, Robert Kenneth Vipond
Appointed Date: 15 April 2014
61 years old
Director
LEACH, Adrian Christopher
Appointed Date: 15 April 2014
66 years old

Resigned Directors

Secretary
FINNEY, Lorraine
Resigned: 21 June 2016
Appointed Date: 29 July 2015
Director
BARCIA, Michael Gregory
Resigned: 21 June 2016
Appointed Date: 07 March 2014
57 years old
Director
FINNEY, Andrew John
Resigned: 21 June 2016
Appointed Date: 15 April 2014
74 years old
Director
SMITH, Andrew James Allardyce
Resigned: 21 June 2016
Appointed Date: 15 April 2014
62 years old
Director
THOMPSON, Darren Lee
Resigned: 21 June 2016
Appointed Date: 07 March 2014
56 years old

Persons With Significant Control

Mr Adrian Christopher Leach
Notified on: 21 June 2016
66 years old
Nature of control: Has significant influence or control
Hcr Group Ltd
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

HCR GROUP MANAGEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Sep 2016
Group of companies' accounts made up to 31 March 2016
25 Aug 2016
Current accounting period extended from 31 March 2017 to 30 September 2017
28 Jun 2016
Resolutions
  • RES13 ‐ Company business 21/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion 21/06/2016
...
... and 25 more events
23 Apr 2014
Registration of charge 089290890001
16 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-08
03 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-25
03 Apr 2014
Change of name notice
07 Mar 2014
Incorporation

HCR GROUP MANAGEMENT LIMITED Charges

15 April 2014
Charge code 0892 9089 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…

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