General information

Name:

Hugh Crane Ltd

Office Address:

Cedars Farm Upton NR13 6AW Norwich

Number: 00639363

Incorporation date: 1959-10-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Cedars Farm, Norwich NR13 6AW Hugh Crane Limited is classified as a Private Limited Company with 00639363 Companies House Reg No. It's been established 65 years ago. The company's principal business activity number is 1110, that means Growing of cereals (except rice), leguminous crops and oil seeds. 31st July 2022 is the last time when company accounts were filed.

Hugh Crane Ltd is a small-sized vehicle operator with the licence number OF0038427. The firm has one transport operating centre in the country. In their subsidiary in Norwich on 36 Church Road, 4 machines and 5 trailers are available.

As the information gathered suggests, this specific company was created in 1959 and has so far been led by six directors, and out of them three (Nicholas C., Philip C. and Robert C.) are still functioning. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Nicholas C. as a secretary since the appointment on 2002-05-24.

Company staff

Nicholas C.

Role: Secretary

Appointed: 24 May 2002

Latest update: 12 February 2024

Nicholas C.

Role: Director

Appointed: 30 June 1991

Latest update: 12 February 2024

Philip C.

Role: Director

Appointed: 30 June 1991

Latest update: 12 February 2024

Robert C.

Role: Director

Appointed: 30 June 1991

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Hugh Crane Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Acle, NR13 3ES and was registered as a PSC under the registration number 10294830.

Hugh Crane Holdings Limited
Address: South Walsham Road Acle, Norwich, NR13 3ES, United Kingdom
Legal authority Companies Act 2006
Legal form Priviate Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England, Wales And Scotland
Registration number 10294830
Notified on 25 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas C.
Notified on 6 April 2016
Ceased on 25 July 2016
Nature of control:
1/2 or less of shares
Philip C.
Notified on 6 April 2016
Ceased on 25 July 2016
Nature of control:
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Ceased on 25 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company Vehicle Operator Data

Hall Farm

Address

36 Church Road , Upton

City

Norwich

Postal code

NR13 6AR

No. of Vehicles

4

No. of Trailers

5

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Sunday 31st July 2022 (AA)
filed on: 9th, May 2023
accounts
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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
64
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