HRCP LIMITED - Profile & Financials

Accounts Submitted 19 Dec 2019

Confirmation Statement Submitted 20 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Over Court Barns Over Lane Almondsbury Bristol Avon BS32 4DF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Brian James Mcconnell	Director	British	United Kingdom	62	31 Oct 2008	Active
Matthew Hilton	Director	British	United Kingdom	54	31 Oct 2008	Active

Shareholders

Shareholders (2)


Willoughby (1000) Limited	89.1%	556	Ordinary	20 Apr 2020
Hrcp Employee Benefit Trust 2011	10.9%	68	Ordinary	20 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Willoughby (1000) Limited

United Kingdom

Active

Notified 29 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brian James Mcconnell

Ceased 14 Dec 2017

Ceased

Qds Contracting Limited

Ceased 29 Jun 2018

Ceased

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Group Structure

WILLOUGHBY 1000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYDROCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

HRCP LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Nov 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
17 Nov 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)