HCC INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

12245883

Incorporation date

07/10/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

15/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

16/04/2025

Register inspection address has been changed from One Bartholomew Close London EC1A 7BL United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

29/11/2024

Cessation of Hcc Investment Holding Limited as a person with significant control on 2024-09-05

View PDF (1 pages)

29/11/2024

Change of details for Frenkel Topping Limited as a person with significant control on 2024-09-05

View PDF (2 pages)

24/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Memorandum and Articles of Association

View PDF (8 pages)

18/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

04/10/2024

Termination of appointment of Brian Thomas Coghlan as a director on 2024-09-05

View PDF (1 pages)

04/10/2024

Termination of appointment of Robert Joseph Myer as a director on 2024-09-05

View PDF (1 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (82 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

14/08/2024

Director's details changed for Mr Mark Stuart Holt on 2024-08-14

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (65 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (65 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

27/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fraser, Richard Cullen	Director	07/10/2019 - Present	33
Coghlan, Brian Thomas	Director	09/01/2020 - 05/09/2024	7
Myer, Robert Joseph	Director	09/01/2020 - 05/09/2024	7
Holt, Mark Stuart	Director	09/01/2020 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HCC INVESTMENT SOLUTIONS LIMITED

HCC INVESTMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 07/10/2019 with the registered office located at Frenkel House, 15 Carolina Way, Salford, Greater Manchester M50 2ZY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCC INVESTMENT SOLUTIONS LIMITED?

HCC INVESTMENT SOLUTIONS LIMITED is currently Active. It was registered on 07/10/2019 .

Where is HCC INVESTMENT SOLUTIONS LIMITED located?

HCC INVESTMENT SOLUTIONS LIMITED is registered at Frenkel House, 15 Carolina Way, Salford, Greater Manchester M50 2ZY.

What does HCC INVESTMENT SOLUTIONS LIMITED do?

HCC INVESTMENT SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HCC INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-02 with no updates.