HCC Investment Solutions Limited

Active12245883 Private limited company
Incorporated
7 October 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Frenkel House
15 Carolina Way
Salford
M50 2ZY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
British
Born October 1976 (50)
Director · Appointed 7 October 2019
British
Born December 1959 (66)
Officer history (3 former)
5 September 2024
Resigned Coghlan, Brian Thomas as Director
5 September 2024
Resigned Myer, Robert Joseph as Director
3 November 2020
Resigned Fraser, Richard Cullen as Secretary
9 January 2020
Appointed Holt, Mark Stuart as Director
9 January 2020
Appointed Fraser, Richard Cullen as Secretary
9 January 2020
Appointed Coghlan, Brian Thomas as Director
9 January 2020
Appointed Myer, Robert Joseph as Director
7 October 2019
Appointed Fraser, Richard Cullen as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02312427
Former controllers (1)
5 September 2024
Ceased HCC Investment Holding Limited — Owns 25–50% of shares

Filings

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