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Companies House/Kenilworth/Company profile

HCR HOLDINGS LIMITED

Active
13223784·incorporated 2021-02-24

HCR HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13223784; OpenRegistry canonical ID GB-13223784-hcr-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 3,062 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
BANK GALLERY, 13 HIGH STREET, KENILWORTH, CV8 1LY, 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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

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

  • Hcr Kenilworth Limited (England reg. 14713437). Notified 2023-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr David John Rogers born 1988 resident in England, British national. Notified 2021-02-24. Ceased 2021-10-12.
    • Owns 75% or more of shares
  • Mr Bernard Alexander Rogers born 1961 resident in England, British national. Notified 2021-10-12. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr David John Rogers born 1988 resident in England, British national. Notified 2021-10-12. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Gemma Mary Rogers born 1989 resident in England, British national. Notified 2021-10-12. Ceased 2023-03-14.
    • Owns 50–75% of shares

Similar UK companies

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

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13223784.

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