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Company Information for

HCR GROUP MANAGEMENT LIMITED

8TH FLOOR, NETWORK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG,
Company Registration Number
08929089
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hcr Group Management Ltd
HCR GROUP MANAGEMENT LIMITED was founded on 2014-03-07 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Hcr Group Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HCR GROUP MANAGEMENT LIMITED
 
Legal Registered Office
8TH FLOOR, NETWORK HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG
Other companies in RG21
 
Previous Names
BARCIA THOMPSON LIMITED30/04/2014
Filing Information
Company Number 08929089
Company ID Number 08929089
Date formed 2014-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-07 07:56:09
Primary Source:Companies House
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Company Officers of HCR GROUP MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT KENNETH VIPOND DOLBEAR
 Director 2014-04-15
ADRIAN CHRISTOPHER LEACH
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE FINNEY
 Company Secretary 2015-07-29 2016-06-21
MICHAEL GREGORY BARCIA
 Director 2014-03-07 2016-06-21
ANDREW JOHN FINNEY
 Director 2014-04-15 2016-06-21
ANDREW JAMES ALLARDYCE SMITH
 Director 2014-04-15 2016-06-21
DARREN LEE THOMPSON
 Director 2014-03-07 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENNETH VIPOND DOLBEAR HCR CORPORATE TRUSTEE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ROBERT KENNETH VIPOND DOLBEAR HCR GROUP HOLDINGS LIMITED Director 2006-10-11 CURRENT 2006-09-11 Dissolved 2015-07-14
ADRIAN CHRISTOPHER LEACH HCRI LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
ADRIAN CHRISTOPHER LEACH HCR FUNDING CORPORATION LIMITED Director 2016-06-21 CURRENT 1994-08-18 Active
ADRIAN CHRISTOPHER LEACH HCR GROUP LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ADRIAN CHRISTOPHER LEACH BRIDGEFAST MANAGEMENT LIMITED Director 2014-12-19 CURRENT 1995-04-26 Active
ADRIAN CHRISTOPHER LEACH HCR CORPORATE TRUSTEE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ADRIAN CHRISTOPHER LEACH HCR LIMITED Director 2011-12-14 CURRENT 1986-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089290890001
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089290890001
2021-12-16Application to strike the company off the register
2021-12-16DS01Application to strike the company off the register
2021-08-31SH19Statement of capital on 2021-08-31 GBP 1.00
2021-08-31SH20Statement by Directors
2021-08-31CAP-SSSolvency Statement dated 18/08/21
2021-08-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-07-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Belvedere House 2 Basing View Basingstoke Hampshire RG21 4HG
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 260442
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-25AA01Current accounting period extended from 31/03/17 TO 30/09/17
2016-06-28RES13COMPANY BUSINESS 21/06/2016
2016-06-28RES01ADOPT ARTICLES 21/06/2016
2016-06-28RES01ADOPT ARTICLES 21/06/2016
2016-06-28RES13CONVERSION 21/06/2016
2016-06-28SH08Change of share class name or designation
2016-06-28SH10Particulars of variation of rights attached to shares
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNEY
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON
2016-06-27TM02Termination of appointment of Lorraine Finney on 2016-06-21
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARCIA
2016-04-26AP03Appointment of Lorraine Finney as company secretary on 2015-07-29
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 260442
2015-04-30AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-30AD02Register inspection address changed to 46 the Avenue Southampton SO17 1AX
2014-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-30CERTNMCompany name changed barcia thompson LIMITED\certificate issued on 30/04/14
2014-04-28RES13CONTRIBUTION 15/04/2014
2014-04-28RES12VARYING SHARE RIGHTS AND NAMES
2014-04-28RES01ADOPT ARTICLES 15/04/2014
2014-04-28SH0115/04/14 STATEMENT OF CAPITAL GBP 260442
2014-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-24AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER LEACH
2014-04-24AP01DIRECTOR APPOINTED MR ROBERT KENNETH VIPOND DOLBEAR
2014-04-24AP01DIRECTOR APPOINTED MR ANDREW JAMES ALLARDYCE SMITH
2014-04-24AP01DIRECTOR APPOINTED MR ANDREW JOHN FINNEY
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM UNIT 4 MANOR FARM OFFICES FLEXFORD ROAD NORTH BADDESLEY SOUTHAMPTON HAMPSHIRE SO52 9DF UNITED KINGDOM
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089290890001
2014-04-16RES15CHANGE OF NAME 08/04/2014
2014-04-03RES15CHANGE OF NAME 25/03/2014
2014-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HCR GROUP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCR GROUP MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-23 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Intangible Assets
Patents
We have not found any records of HCR GROUP MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCR GROUP MANAGEMENT LIMITED
Trademarks
We have not found any records of HCR GROUP MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCR GROUP MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HCR GROUP MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCR GROUP MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCR GROUP MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCR GROUP MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG21 4HG