HRC World Plc

Company Name	HRC World Plc
Company Status	Active
Company Number	10829936
Category	Public Limited Company
Incorporation Date	21 June 2017(6 years, 10 months ago)
Previous Name	Hard Ada Rock Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Simon James Retter
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Shailen Popatlal
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 November 2017(5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Consultant
Country of Residence	Malaysia
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Md Khussairiee Bin Ahmad
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Malaysian
Status	Current
Appointed	07 August 2020(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	21 June 2022(5 years after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Thong Teong Bun
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Role	Businessman
Country of Residence	Malaysia
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mr Alex George
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 February 2018(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 September 2020)
Role	Legal And Business Development
Country of Residence	Malaysia
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	21 June 2017(same day as company formation)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

7 October 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
7 August 2023	Group of companies' accounts made up to 31 March 2023 (47 pages)
27 October 2022	Resolutions RES13 ‐ Purchase contract 29/09/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
18 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
22 August 2022	Termination of appointment of London Registrars Ltd as a secretary on 21 June 2022 (1 page)
22 August 2022	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 22 August 2022 (1 page)
22 August 2022	Appointment of Msp Corporate Services Limited as a secretary on 21 June 2022 (2 pages)
12 August 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with updates (3 pages)
9 August 2021	Group of companies' accounts made up to 31 March 2021 (49 pages)
22 March 2021	Termination of appointment of Alex George as a director on 4 September 2020 (1 page)
22 March 2021	Termination of appointment of Thong Teong Bun as a director on 4 September 2020 (1 page)
4 February 2021	Group of companies' accounts made up to 31 March 2020 (50 pages)
12 October 2020	Confirmation statement made on 26 September 2020 with updates (3 pages)
2 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2020	Appointment of Md Khussairiee Bin Ahmad as a director on 7 August 2020 (2 pages)
29 November 2019	Director's details changed for Mr Alex George on 30 September 2019 (2 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
26 September 2019	Group of companies' accounts made up to 31 March 2019 (52 pages)
23 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2019	Notification of a person with significant control statement (2 pages)
16 September 2019	Cessation of Simon James Retter as a person with significant control on 6 July 2017 (1 page)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
18 September 2018	Group of companies' accounts made up to 31 March 2018 (56 pages)
5 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
22 February 2018	Appointment of Mr Alex George as a director on 15 February 2018 (2 pages)
7 February 2018	Statement of capital following an allotment of shares on 1 February 2018 EUR 1,485,000 (3 pages)
7 February 2018	Statement of capital following an allotment of shares on 6 February 2018 EUR 1,500,000 (3 pages)
7 December 2017	Sub-division of shares on 24 November 2017 (4 pages)
7 December 2017	Sub-division of shares on 24 November 2017 (4 pages)
6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 24/11/2017 (65 pages)
6 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 24/11/2017 (65 pages)
30 November 2017	Appointment of Mr Shailen Popatlal as a director on 24 November 2017 (2 pages)
30 November 2017	Appointment of Mr Shailen Popatlal as a director on 24 November 2017 (2 pages)
29 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
29 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
28 November 2017	Change of name notice (2 pages)
28 November 2017	Change of name notice (2 pages)
28 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-28 (2 pages)
28 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-28 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
17 August 2017	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 17 August 2017 (1 page)
27 July 2017	Statement of capital following an allotment of shares on 7 July 2017 EUR 57,100 (4 pages)
27 July 2017	Statement of capital following an allotment of shares on 7 July 2017 EUR 57,100 (4 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2017	Commence business and borrow (1 page)
19 July 2017	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
19 July 2017	Trading certificate for a public company (3 pages)
22 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
22 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
21 June 2017	Incorporation Statement of capital on 2017-06-21 EUR 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
21 June 2017	Incorporation Statement of capital on 2017-06-21 EUR 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

HRC World Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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