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HCC INVESTMENT SOLUTIONS LIMITED (12245883)

HCC INVESTMENT SOLUTIONS LIMITED (12245883) is an active UK company. incorporated on 7 October 2019. with registered office in Salford. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HCC INVESTMENT SOLUTIONS LIMITED has been registered for 6 years. Current directors include FRASER, Richard Cullen, HOLT, Mark Stuart.

Company Number
12245883
Status
active
Type
ltd
Incorporated
7 October 2019
Age
6 years
Address
Frenkel House, Salford, M50 2ZY
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
FRASER, Richard Cullen, HOLT, Mark Stuart
SIC Codes
64999

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Introduction
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HCC INVESTMENT SOLUTIONS LIMITED

HCC INVESTMENT SOLUTIONS LIMITED is an active company incorporated on 7 October 2019 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HCC INVESTMENT SOLUTIONS LIMITED was registered 6 years ago.(SIC: 64999)

Status

active

Active since 6 years ago

Company No

12245883

LTD Company

Age

6 Years

Incorporated 7 October 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 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

6 months left

Last Filed

Made up to 2 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

Frenkel House 15 Carolina Way Salford, M50 2ZY,

Timeline

8 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Oct 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Funding Round
Jan 20
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
Nov 24
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

FRASER, Richard Cullen

Active
15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
Appointed 07 Oct 2019

HOLT, Mark Stuart

Active
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 09 Jan 2020

FRASER, Richard Cullen

Resigned
15 Carolina Way, SalfordM50 2ZY
Secretary
Appointed 09 Jan 2020
Resigned 03 Nov 2020

COGHLAN, Brian Thomas

Resigned
15 Carolina Way, SalfordM50 2ZY
Born May 1970
Director
Appointed 09 Jan 2020
Resigned 05 Sept 2024

MYER, Robert Joseph

Resigned
15 Carolina Way, SalfordM50 2ZY
Born March 1973
Director
Appointed 09 Jan 2020
Resigned 05 Sept 2024

Persons with significant control

2

1 Active
1 Ceased

Hcc Investment Holding Limited

Ceased
Liverpool Road, ManchesterM3 4SB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2020
Ceased 05 Sept 2024

Frenkel Topping Limited

Active
15 Carolina Way, SalfordM50 2ZY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2025
AAAnnual Accounts
Legacy
10 June 2025
PARENT_ACCPARENT_ACC
Legacy
10 June 2025
AGREEMENT2AGREEMENT2
Legacy
10 June 2025
GUARANTEE2GUARANTEE2
Change Sail Address Company With Old Address New Address
16 April 2025
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
24 October 2024
MAMA
Resolution
24 October 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2024
AAAnnual Accounts
Legacy
18 August 2024
PARENT_ACCPARENT_ACC
Legacy
18 August 2024
GUARANTEE2GUARANTEE2
Legacy
18 August 2024
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2023
AAAnnual Accounts
Legacy
12 September 2023
PARENT_ACCPARENT_ACC
Legacy
12 September 2023
AGREEMENT2AGREEMENT2
Legacy
12 September 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
21 November 2022
AAAnnual Accounts
Legacy
21 November 2022
PARENT_ACCPARENT_ACC
Legacy
21 November 2022
GUARANTEE2GUARANTEE2
Legacy
21 November 2022
AGREEMENT2AGREEMENT2
Legacy
21 November 2022
PARENT_ACCPARENT_ACC
Legacy
27 October 2022
AGREEMENT2AGREEMENT2
Legacy
27 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Legacy
27 September 2022
AGREEMENT2AGREEMENT2
Legacy
13 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Legacy
7 August 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
7 August 2021
AAAnnual Accounts
Legacy
7 August 2021
PARENT_ACCPARENT_ACC
Legacy
7 August 2021
GUARANTEE2GUARANTEE2
Legacy
11 July 2021
GUARANTEE2GUARANTEE2
Legacy
8 July 2021
AGREEMENT2AGREEMENT2
Change Sail Address Company With Old Address New Address
21 May 2021
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
9 November 2020
TM02Termination of Secretary
Move Registers To Sail Company With New Address
8 October 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
8 October 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Resolution
27 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
20 January 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 January 2020
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
16 January 2020
AP03Appointment of Secretary
Change To A Person With Significant Control
16 January 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
16 January 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
28 October 2019
AA01Change of Accounting Reference Date
Incorporation Company
7 October 2019
NEWINCIncorporation