Introduction
Watch Company
H
HCC HOLDINGS LIMITED
HCC HOLDINGS LIMITED is an active company incorporated on 26 October 2018 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HCC HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11644495
LTD Company
Age
7 Years
Incorporated 26 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole, BH15 3TB,
Previous Addresses
Bayside Business Centre Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom
From: 17 June 2019To: 18 June 2019
Gild House C/O Certius Professional Services Limited 70-74 Norwich Avenue West Bournemouth Dorset BH2 6AW United Kingdom
From: 26 October 2018To: 17 June 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEGGE, Corinne
ActiveBayside Business Centre, PooleBH15 3TB
Born November 1983
Director
Appointed 26 Oct 2018
LEGGE, Corinne
Bayside Business Centre, PooleBH15 3TB
Born November 1983
Director
26 Oct 2018
Active
LEGGE, Craig John
ActiveBayside Business Centre, PooleBH15 3TB
Born March 1977
Director
Appointed 26 Oct 2018
LEGGE, Craig John
Bayside Business Centre, PooleBH15 3TB
Born March 1977
Director
26 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Corinne Legge
ActiveBayside Business Centre, PooleBH15 3TB
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Mrs Corinne Legge
Bayside Business Centre, PooleBH15 3TB
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Active
Mr Craig John Legge
ActiveBayside Business Centre, PooleBH15 3TB
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2018
Mr Craig John Legge
Bayside Business Centre, PooleBH15 3TB
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2018
Active
Filing History
20
Description
Type
Date Filed
Document
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2019