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Companies House/Northwood/Company profile

HUCCLECOTE RETIREMENT HOLDINGS LIMITED

Active
10279014·incorporated 2016-07-14

HUCCLECOTE RETIREMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 July 2016 at Companies House (number 10279014; OpenRegistry canonical ID GB-10279014-hucclecote-retirement-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,764 active UK entities in that code and one of 3,464 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-14
Registered Address
36 DENE ROAD, NORTHWOOD, MIDDLESEX, HA6 2DA, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

HUCCLECOTE RETIREMENT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Stephen George Clarkson born 1967 resident in England, British national. Notified 2016-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maxine Bernadette Shorting born 1968 resident in England, British national. Notified 2020-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Colin John Hayfield born 1955 resident in England, British national. Notified 2016-07-14. Ceased 2016-09-05.
    • Owns 75% or more of shares
  • Mr Richard Carl Shorting born 1966 resident in England, British national. Notified 2016-09-06. Ceased 2020-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Northwood: