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Nom

HCC Properties Limited
Adresse
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05946999 Show on Companies House
Statut de SociétéDissolved
Fondé26 septembre 2006
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Trushelfco (NO.3246) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Principal Hayley Group Limited Status: Active Notified: 16/01/2019 Companies House Number: 04977436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hcc Group Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Companies House Number: 05971189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Burrell, James Alexander Harrogate, North Yorkshire Status: Active Notified: 10/11/2014 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Troy, Anthony Gerrard Darley Road, Bristwith, Harrogate, North Yorkshire Status: Active Notified: 25/05/2007 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (7)

    gb-flag GB Beaumont House Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Companies House Number: 05971173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cranage Hall Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Companies House Number: 05940107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Sedgebrook Hall Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 05944123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag The Derbyshire Hotel Derby Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 06291448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The ST David's Hotel Cardiff Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Companies House Number: 03299012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The ST Johns Hotel Solihull Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 06311941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Venice Spareco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 Companies House Number: 05947281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •