Introduction
Watch Company
H
HCA (MANCHESTER) LIMITED
HCA (MANCHESTER) LIMITED is an active company incorporated on 7 March 2016 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HCA (MANCHESTER) LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10045373
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
HCA HOLDINGS LIMITED
From: 7 March 2016To: 11 July 2017
Address
2 Communications Road Greenham Business Park Newbury, RG19 6AB,
Previous Addresses
97 Alderley Road Wilmslow Cheshire SK9 1PT England
From: 11 April 2016To: 12 September 2025
Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT England
From: 11 April 2016To: 11 April 2016
Stanley House Broadgate Broadway Business Park Chadderton Oldham Lancashire OL9 9XA United Kingdom
From: 7 March 2016To: 11 April 2016
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KRIGE, Lynette Gillian
ActiveGreenham Business Park, NewburyRG19 6AB
Born September 1966
Director
Appointed 12 Sept 2025
KRIGE, Lynette Gillian
Greenham Business Park, NewburyRG19 6AB
Born September 1966
Director
12 Sept 2025
Active
STABLES, Thomas Findlay
ActiveGreenham Business Park, NewburyRG19 6AB
Born November 1972
Director
Appointed 07 Jun 2024
STABLES, Thomas Findlay
Greenham Business Park, NewburyRG19 6AB
Born November 1972
Director
07 Jun 2024
Active
SWINDELLS, Kieran Brian
ActiveGreenham Business Park, NewburyRG19 6AB
Born October 1975
Director
Appointed 07 Mar 2016
SWINDELLS, Kieran Brian
Greenham Business Park, NewburyRG19 6AB
Born October 1975
Director
07 Mar 2016
Active
SWINDELLS, Joanne Elizabeth, Miss.
ResignedBroadway Business Park, OldhamOL9 9XA
Secretary
Appointed 07 Mar 2016
Resigned 07 Jun 2024
SWINDELLS, Joanne Elizabeth, Miss.
Broadway Business Park, OldhamOL9 9XA
Secretary
07 Mar 2016
Resigned 07 Jun 2024
Resigned
KELLY, Aaron David
ResignedGreenham Business Park, NewburyRG19 6AB
Born November 1976
Director
Appointed 07 Jun 2024
Resigned 12 Sept 2025
KELLY, Aaron David
Greenham Business Park, NewburyRG19 6AB
Born November 1976
Director
07 Jun 2024
Resigned 12 Sept 2025
Resigned
SWINDELLS, Joanne Elizabeth
ResignedBroadway Business Park, OldhamOL9 9XA
Born January 1972
Director
Appointed 07 Mar 2016
Resigned 07 Jun 2024
SWINDELLS, Joanne Elizabeth
Broadway Business Park, OldhamOL9 9XA
Born January 1972
Director
07 Mar 2016
Resigned 07 Jun 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Greenham Business Park, NewburyRG19 6AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2024
The Coach Travel Group Limited
Greenham Business Park, NewburyRG19 6AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2024
Active
Brian Gregory Swindells
CeasedAlderley Road, WilmslowSK9 1PT
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2021
Ceased 07 Jun 2024
Brian Gregory Swindells
Alderley Road, WilmslowSK9 1PT
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2021
Ceased 07 Jun 2024
Ceased
Mr Kieran Brian Swindells
CeasedAlderley Road, WilmslowSK9 1PT
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2017
Ceased 07 Jun 2024
Mr Kieran Brian Swindells
Alderley Road, WilmslowSK9 1PT
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2017
Ceased 07 Jun 2024
Ceased
The Executors Of Judith Anne Swindells
CeasedAlderley Road, WilmslowSK9 1PT
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2017
Ceased 18 Nov 2021
The Executors Of Judith Anne Swindells
Alderley Road, WilmslowSK9 1PT
Born March 1952
Ownership of shares 25 to 50 percent
06 Mar 2017
Ceased 18 Nov 2021
Ceased
Mr Brian Gregory Swindells
CeasedAlderley Road, WilmslowSK9 1PT
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2017
Ceased 06 Mar 2017
Mr Brian Gregory Swindells
Alderley Road, WilmslowSK9 1PT
Born February 1950
Ownership of shares 25 to 50 percent
06 Mar 2017
Ceased 06 Mar 2017
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
12 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 June 2023
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2020
11 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2016
11 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2016