Introduction
Watch Company
H
HRCH HOLDINGS LTD
HRCH HOLDINGS LTD is an active company incorporated on 18 December 2020 with the registered office located in Ilfracombe. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HRCH HOLDINGS LTD was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
13089752
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 September 2026
Period: 1 January 2025 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
ZEAL CARE HOMES LTD
From: 18 December 2020To: 12 January 2021
Address
10-13 Oxford Park Ilfracombe, EX34 9JS,
Previous Addresses
8 Deer Park Road London SW19 3UU England
From: 18 December 2020To: 9 February 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COLES, Joseph Tidboald
ActiveOxford Park, IlfracombeEX34 9JS
Born December 1960
Director
Appointed 18 Dec 2020
COLES, Joseph Tidboald
Oxford Park, IlfracombeEX34 9JS
Born December 1960
Director
18 Dec 2020
Active
FORRESTER, William Torwood
ActiveOxford Park, IlfracombeEX34 9JS
Born March 1964
Director
Appointed 31 Dec 2025
FORRESTER, William Torwood
Oxford Park, IlfracombeEX34 9JS
Born March 1964
Director
31 Dec 2025
Active
WILMOT, Chin
ResignedOxford Park, IlfracombeEX34 9JS
Secretary
Appointed 18 Dec 2020
Resigned 15 Nov 2022
WILMOT, Chin
Oxford Park, IlfracombeEX34 9JS
Secretary
18 Dec 2020
Resigned 15 Nov 2022
Resigned
FORRESTER, William Torwood
ResignedOxford Park, IlfracombeEX34 9JS
Born March 1964
Director
Appointed 18 Dec 2020
Resigned 31 Dec 2025
FORRESTER, William Torwood
Oxford Park, IlfracombeEX34 9JS
Born March 1964
Director
18 Dec 2020
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Torwood Forrester
ActiveOxford Park, IlfracombeEX34 9JS
Born March 1964
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 31 Dec 2025
Mr William Torwood Forrester
Oxford Park, IlfracombeEX34 9JS
Born March 1964
Right to appoint and remove directors
Right to appoint and remove directors as firm
31 Dec 2025
Active
Mr William Torwood Forrester
CeasedOxford Park, IlfracombeEX34 9JS
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Ceased 31 Dec 2025
Mr William Torwood Forrester
Oxford Park, IlfracombeEX34 9JS
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Ceased 31 Dec 2025
Ceased
Mr Joseph Tidboald Coles
ActiveOxford Park, IlfracombeEX34 9JS
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Mr Joseph Tidboald Coles
Oxford Park, IlfracombeEX34 9JS
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
29 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 December 2022
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2022
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021