Hereford Contract Canning (Hcc) Limited

07415621

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 STANIERS WAY, HEREFORD, HR1 1JT

Incorporated 21/10/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

11040

Manufacture of other non-distilled fermented beverages

Officers

Mr Richard John Leach

director · Since 03/08/2011

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Julian Nicholas Aitken

director · Since 05/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Robert Peter Leechman

director · Since 05/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Ciaran Andrew Mcmahon

director · Since 01/01/2021

DIRECTOR

IRISH · WALES · Age 57

Also on 5 other boards

Persons with Significant Control

Pomona Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Staniers Way, Hereford, HR1 1JT

Reg: 12106568 · Registrar Of Companies · Private Limited Company

Notified 05/08/2019

Former PSCs

Mr Paul Burton

Ceased 05/08/2019

Mr John Hibberd

Ceased 05/08/2019

Mrs Sandra Hibberd

Ceased 05/08/2019

Mrs Helen Burton

Ceased 05/08/2019

Charges6 outstanding

Charge

outstanding

MONSTER ENERGY UK LIMITED

Created 16/03/2026Registered 18/03/2026

Charge

outstanding

MONSTER ENERGY UK LIMITED

Created 11/02/2026Registered 16/02/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 31/12/2025Registered 31/12/2025

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 25/10/2024Registered 29/10/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/09/2019Registered 04/09/2019

Charge

outstanding

RUTLAND PARTNERS LLP

Created 05/08/2019Registered 06/08/2019

Charge

satisfied

SANTANDER UK PLC

Created 13/02/2019Registered 18/02/2019Satisfied 12/09/2019

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 18/01/2016Registered 18/01/2016Satisfied 12/09/2019

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/01/2015Registered 19/01/2015Satisfied 18/01/2016

charge

satisfied

HSBC BANK PLC

Created 19/08/2011Registered 23/08/2011Satisfied 18/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2011Registered 12/05/2011Satisfied 23/09/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2011Registered 08/03/2011Satisfied 12/08/2011