OpenRegistry

WILLIAM HERCOCK LIMITED

Active
05055396·incorporated 2004-02-25

WILLIAM HERCOCK LIMITED is an active UK private limited company, incorporated on 25 February 2004 at Companies House (number 05055396; OpenRegistry canonical ID GB-05055396-william-hercock-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 2,495 active companies registered in Melton Mowbray, Leicestershire (postcode LE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-25
Registered Address
THE AIRFIELD DEPOT, DALBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM HERCOCK LIMITED has 1 person with significant control on file:

  • Hercock Holdings Limited (United Kingdom reg. 12928400). Notified 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeremy William Hercock born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Melton Mowbray: