opendata.bot
Company number
10279014

HUCCLECOTE RETIREMENT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUCCLECOTE RETIREMENT HOLDINGS LIMITED
Company number
10279014
Registered office
36 DENE ROAD, NORTHWOOD, MIDDLESEX, HA6 2DA, ENGLAND · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin John Hayfield
owns 75–100% of shares
Notified 14/07/2016
Mr Richard Carl Shorting
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/09/2016
Mrs Maxine Bernadette Shorting
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/04/2020
Mr Stephen George Clarkson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Maxine Bernadette Shorting
born 07/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/04/2020 Controls 6 companies
Mr Stephen George Clarkson
born 09/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/09/2016 Controls 2 companies
Mr Colin John Hayfield
born 11/1955 · England owns 75–100% of shares Control ended 05/09/2016 Controls 14 companies
Mr Richard Carl Shorting
born 03/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/04/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2020 Person with significant control ceased Mr Richard Carl Shorting
27/04/2020 Person with significant control added Mrs Maxine Bernadette Shorting
06/09/2016 Person with significant control added Mr Stephen George Clarkson
06/09/2016 Person with significant control added Mr Richard Carl Shorting
05/09/2016 Person with significant control ceased Mr Colin John Hayfield
14/07/2016 Person with significant control added Mr Colin John Hayfield

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets 271 271
Employees (avg) 0 0

Documents for HUCCLECOTE RETIREMENT HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HUCCLECOTE RETIREMENT HOLDINGS LIMITED?
According to the official registry, the company number of HUCCLECOTE RETIREMENT HOLDINGS LIMITED is 10279014.
Where is HUCCLECOTE RETIREMENT HOLDINGS LIMITED registered?
The registered office is 36 DENE ROAD, NORTHWOOD, MIDDLESEX, HA6 2DA, ENGLAND.
What is the SIC code of HUCCLECOTE RETIREMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls HUCCLECOTE RETIREMENT HOLDINGS LIMITED?
Mr Colin John Hayfield is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HUCCLECOTE RETIREMENT HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About HUCCLECOTE RETIREMENT HOLDINGS LIMITED (10279014)

HUCCLECOTE RETIREMENT HOLDINGS LIMITED is a private limited company incorporated on 14 July 2016 and registered in the United Kingdom under company number 10279014. Its registered office is at 36 DENE ROAD, NORTHWOOD, MIDDLESEX, HA6 2DA, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Colin John Hayfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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