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Companies House/Melton Mowbray/Company profile

HERCOCK HOLDINGS LIMITED

Active
12928400·incorporated 2020-10-05

HERCOCK HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 October 2020 at Companies House (number 12928400; OpenRegistry canonical ID GB-12928400-hercock-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,505 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
2020-10-05
Registered Address
THE AIRFIELD DEPOT, DALBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

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

  • Mrs Sara Jane Hercock born 1962 resident in England, British national. Notified 2020-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Timothy Rowland Hercock born 1963 resident in United Kingdom, British national. Notified 2020-10-05. Ceased 2024-07-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Melton Mowbray:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12928400.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.