opendata.bot
Company number
13223784

HCR HOLDINGS LIMITED

Officer · ROGERS, Bernard Alexander and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
HCR HOLDINGS LIMITED
Company number
13223784
Registered office
BANK GALLERY, 13 HIGH STREET, KENILWORTH, CV8 1LY, ENGLAND
Company type
Private Limited Company
Incorporated on
24 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

Officers

2 active

ROGERS, Bernard Alexander
director
Appointed 24/02/2021
Active
ROGERS, David John
director
Appointed 24/02/2021
Active

People with significant control

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

Hcr Kenilworth Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 14/03/2023
Mr Bernard Alexander Rogers
owns 25–50% of shares · owns 50–75% of shares (through a trust) · holds 25–50% of voting rights
Notified 12/10/2021
Mr David John Rogers
owns 75–100% of shares
Notified 24/02/2021
Mr David John Rogers
owns 25–50% of shares · owns 50–75% of shares (through a trust) · holds 50–75% of voting rights
Notified 12/10/2021
Mrs Gemma Mary Rogers
owns 50–75% of shares (through a trust)
Notified 12/10/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Hcr Kenilworth Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 14/03/2023
Mr Bernard Alexander Rogers
born 07/1961 · England owns 25–50% of shares · owns 50–75% of shares · holds 25–50% of votes Control ended 14/03/2023 Controls 6 companies
Mr David John Rogers
born 10/1988 · England owns 75–100% of shares Control ended 12/10/2021 Controls 4 companies
Mr David John Rogers
born 10/1988 · England owns 25–50% of shares · owns 50–75% of shares · holds 50–75% of votes Control ended 14/03/2023 Controls 4 companies
Mrs Gemma Mary Rogers
born 04/1989 · England owns 50–75% of shares Control ended 14/03/2023 Controls 2 companies

Serving officers

ROGERS, Bernard Alexander
director Appointed 24/02/2021
ROGERS, David John
director Appointed 24/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2023 Person with significant control ceased Mrs Gemma Mary Rogers —
14/03/2023 Person with significant control ceased Mr David John Rogers —
14/03/2023 Person with significant control ceased Mr Bernard Alexander Rogers —
14/03/2023 Person with significant control added — Hcr Kenilworth Limited
12/10/2021 Person with significant control ceased Mr David John Rogers —
12/10/2021 Person with significant control added — Mrs Gemma Mary Rogers
12/10/2021 Person with significant control added — Mr David John Rogers
12/10/2021 Person with significant control added — Mr Bernard Alexander Rogers
24/02/2021 Person with significant control added — Mr David John Rogers
24/02/2021 Director appointed — ROGERS, David John
24/02/2021 Director appointed — ROGERS, Bernard Alexander

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HCR HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HCR HOLDINGS LIMITED?▾
According to the official registry, the company number of HCR HOLDINGS LIMITED is 13223784.
Where is HCR HOLDINGS LIMITED registered?▾
The registered office is BANK GALLERY, 13 HIGH STREET, KENILWORTH, CV8 1LY, ENGLAND.
Who runs HCR HOLDINGS LIMITED?▾
ROGERS, Bernard Alexander is listed among the officers of HCR HOLDINGS LIMITED.
What is the SIC code of HCR HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HCR HOLDINGS LIMITED?▾
Hcr Kenilworth Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HCR 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 HCR HOLDINGS LIMITED (13223784)

HCR HOLDINGS LIMITED is a private limited company incorporated on 24 February 2021 and registered in the United Kingdom under company number 13223784. Its registered office is at BANK GALLERY, 13 HIGH STREET, KENILWORTH, CV8 1LY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Hcr Kenilworth Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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