Hereford Contract Canning (HCC) Limited

Active07415621 Private limited company
Incorporated
21 October 2010 (16 years)
Previously known as
Herefordshire Cider Company (HCC) Limited (until 9 May 2013)
Industry
Manufacture of other non-distilled fermented beverages (11040)
Accounts type
Full
Region
West Midlands
Address
1 Staniers Way
Roman Road
Hereford
HR1 1JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 January 2021
Appointed Mcmahon, Ciaran Andrew as Director
5 August 2019
Resigned Cottingham, Susan as Secretary
5 August 2019
Appointed Aitken, Julian Nicholas as Director
5 August 2019
Appointed Leechman, Robert Peter as Director
5 August 2019
Resigned Hibberd, Sandra Anne as Director
5 August 2019
Resigned Hibberd, John as Director
5 August 2019
Resigned Burton, Paul as Director
5 August 2019
Resigned Cottingham, Susan Claire as Director
5 August 2019
Resigned Burton, Helen as Director
31 October 2012
Resigned Asquith, Glenn as Director
20 June 2012
Appointed Asquith, Glenn as Director
3 August 2011
Appointed Leach, Richard John as Director
28 June 2011
Appointed Cottingham, Susan Claire as Director
8 March 2011
Appointed Cottingham, Susan as Secretary
27 October 2010
Appointed Burton, Helen as Director
27 October 2010
Appointed Burton, Paul as Director
27 October 2010
Appointed Hibberd, John as Director
27 October 2010
Appointed Hibberd, Sandra Anne as Director
27 October 2010
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 October 2010
Resigned Hildred, Daniel James as Director
21 October 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 October 2010
Appointed Hildred, Daniel James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12106568

Holdings 2

Companies where Hereford Contract Canning (HCC) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (4)
5 August 2019
Ceased Sandra Hibberd — Owns 25–50% of shares
5 August 2019
Ceased Helen Burton — Owns 25–50% of shares
5 August 2019
Ceased Paul Burton — Has significant influence or control
5 August 2019
Ceased John Hibberd — Has significant influence or control

Filings 106

DateDescriptionMade Up ToPagesPDF
12 October 2026Registration of a charge
5 October 2026Registration of a charge
21 September 2026Registration of a charge
18 March 2026Registration of a charge
16 February 2026Registration of a charge
Show all 106 filings

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