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HCR Kenilworth Limited

HCR Kenilworth Limited is an active company incorporated on 7 March 2023 with the registered office located in Kenilworth, Warwickshire. HCR Kenilworth Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14713437
Private limited company
Age
2 years 8 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Bank Gallery
13 High Street
Kenilworth
CV8 1LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1988
Mr David John Rogers
PSC • British • Lives in England • Born in Oct 1988
Mr Bernard Alexander Rogers
PSC • British • Lives in England • Born in Jul 1961
Mrs Gemma Mary Rogers
PSC • British • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenilworth Accountancy Limited
David John Rogers is a mutual person.
Active
HCR Holdings Limited
David John Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02M
Same as previous period
Total Liabilities
-£17.26K
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Gemma Rogers (PSC) Appointed
2 Years 8 Months Ago on 14 Mar 2023
Mr David John Rogers (PSC) Details Changed
2 Years 8 Months Ago on 14 Mar 2023
Bernard Alexander Rogers (PSC) Appointed
2 Years 8 Months Ago on 14 Mar 2023
Mr David John Rogers (PSC) Details Changed
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 October 2023
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Mar 2023
Resolutions
Submitted on 20 Mar 2023
Resolutions
Submitted on 20 Mar 2023
Memorandum and Articles of Association
Submitted on 20 Mar 2023
Change of details for Mr David John Rogers as a person with significant control on 14 March 2023
Submitted on 16 Mar 2023
Repayment History
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