Introduction
Watch Company
H
HCR GROUP LIMITED
HCR GROUP LIMITED is an active company incorporated on 18 May 2016 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HCR GROUP LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10186851
LTD Company
Age
9 Years
Incorporated 18 May 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2026 (1 month ago)
Submitted on 7 May 2026 (Just now)
Next Due
Due by 8 May 2027
For period ending 24 April 2027
Address
8th Floor, Network House Basing View Basingstoke, RG21 4HG,
Previous Addresses
Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG United Kingdom
From: 18 May 2016To: 14 June 2017
14 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Sept 21
Capital Statement Capital Company With D...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
3
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JESUS-OAKES, Natalia
ActiveBasing View, BasingstokeRG21 4HG
Born December 1976
Director
Appointed 14 Sept 2021
JESUS-OAKES, Natalia
Basing View, BasingstokeRG21 4HG
Born December 1976
Director
14 Sept 2021
Active
DOLBEAR, Robert Kenneth Vipond
ResignedBasing View, BasingstokeRG21 4HG
Born May 1964
Director
Appointed 18 May 2016
Resigned 14 Sept 2021
DOLBEAR, Robert Kenneth Vipond
Basing View, BasingstokeRG21 4HG
Born May 1964
Director
18 May 2016
Resigned 14 Sept 2021
Resigned
LEACH, Adrian Christopher
ResignedBasing View, BasingstokeRG21 4HG
Born May 1959
Director
Appointed 18 May 2016
Resigned 04 Feb 2026
LEACH, Adrian Christopher
Basing View, BasingstokeRG21 4HG
Born May 1959
Director
18 May 2016
Resigned 04 Feb 2026
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Natalia Jesus-Oakes
CeasedBasing View, BasingstokeRG21 4HG
Born December 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Sept 2021
Ceased 04 Feb 2026
Mrs Natalia Jesus-Oakes
Basing View, BasingstokeRG21 4HG
Born December 1976
Voting rights 25 to 50 percent
14 Sept 2021
Ceased 04 Feb 2026
Ceased
Basing View, BasingstokeRG21 4HG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jun 2016
Ceased 04 Feb 2026
Hcr Corporate Trustee Limited
Basing View, BasingstokeRG21 4HG
Ownership of shares 25 to 50 percent
21 Jun 2016
Ceased 04 Feb 2026
Ceased
Mr Adrian Christopher Leach
CeasedBasing View, BasingstokeRG21 4HG
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 21 Jun 2016
Ceased 04 Feb 2026
Mr Adrian Christopher Leach
Basing View, BasingstokeRG21 4HG
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
21 Jun 2016
Ceased 04 Feb 2026
Ceased
Filing History
47
Description
Type
Date Filed
Document
18 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
4 December 2025
11 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2023
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022
20 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
10 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2021
14 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2017
25 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2016
11 July 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 July 2016
11 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 July 2016
23 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2016