Introduction
Watch Company
H
HCC INVESTMENT HOLDING LIMITED
HCC INVESTMENT HOLDING LIMITED is an liquidation company incorporated on 19 November 2019 with the registered office located in Greater Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HCC INVESTMENT HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12321039
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 November 2024 (1 year ago)
Submitted on 5 December 2024 (1 year ago)
Next Due
Due by 2 December 2025
For period ending 18 November 2025
Address
Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester, M45 7TA,
Previous Addresses
Suites 10S and 11S Trafford House Chester Road Stretford Manchester M32 0RS England
From: 7 December 2022To: 24 June 2025
Castlefield House Liverpool Road Manchester M3 4SB United Kingdom
From: 19 November 2019To: 7 December 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MYER, Robert Joseph
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Secretary
Appointed 19 Nov 2019
MYER, Robert Joseph
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Secretary
19 Nov 2019
Active
COGHLAN, Brian Thomas
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born May 1970
Director
Appointed 19 Nov 2019
COGHLAN, Brian Thomas
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born May 1970
Director
19 Nov 2019
Active
HORWICH, David Julian
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born August 1963
Director
Appointed 19 Nov 2019
HORWICH, David Julian
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born August 1963
Director
19 Nov 2019
Active
MYER, Robert Joseph
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born March 1973
Director
Appointed 19 Nov 2019
MYER, Robert Joseph
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born March 1973
Director
19 Nov 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Julian Horwich
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mr David Julian Horwich
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Mr Brian Thomas Coghlan
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mr Brian Thomas Coghlan
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Mr Robert Joseph Myer
ActiveElms Square, Bury New Road, Greater ManchesterM45 7TA
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Mr Robert Joseph Myer
Elms Square, Bury New Road, Greater ManchesterM45 7TA
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2019
Active
Filing History
16
Description
Type
Date Filed
Document
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022