Menna Overview
Here’s a quick overview of WILLIAM HERCOCK LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2004.
WILLIAM HERCOCK LIMITED
- Company statusactive
- Company No05055396
- Age22 years 5 months Incorporated 25 February 2004
- Officers4
Address
The Airfield Depot, Dalby Road, Melton Mowbray, Leicestershire, LE13 0BL
WILLIAM HERCOCK LIMITED is an active company incorporated on 25 February 2004 and based in Melton Mowbray, Leicestershire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials, 46711 Wholesale of petroleum and petroleum products, 46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Mar 2021
Resolution
5 Years Ago on 20 Nov 2020
Capital Allotment Shares
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERCOCK, Jeremy William | director | Feb 1958 | 25 Feb 2004 |
| HERCOCK, Sara Jane | director | Mar 1962 | 01 Aug 2024 |
| JONES, John Tudor | director | Apr 1968 | 15 Jan 2025 |
| MURRAY, Thomas Edward | director | Aug 1981 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hercock Holdings Limited | 30 Oct 2020 | |
| Mr Jeremy William Hercock | Feb 1958 | 06 Apr 2016 |
Related Companies
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JONES, John Tudor are mutual persons.
HERCOCK, Timothy Rowland are mutual persons.
HERCOCK, Timothy Rowland are mutual persons.
HERCOCK, Timothy Rowland are mutual persons.
HERCOCK, Timothy Rowland are mutual persons.
HERCOCK, Timothy Rowland are mutual persons.
HERCOCK, Timothy Rowland are mutual persons.
H&B COMMERCIAL PROJECTS LIMITED
HERCOCK, Jeremy William are mutual persons.
HERCOCK HOLDINGS LIMITED
HERCOCK, Sara Jane are mutual persons.
KNOSSINGTON AND SOMERBY PRE-SCHOOL
HERCOCK, Sara Jane are mutual persons.
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
HERCOCK, Timothy Rowland are mutual persons.
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Here’s a quick overview of WILLIAM HERCOCK LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2004.