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Companies/09545651

Hrcc Holdings Ltd

Activities of other holding companies n.e.c. · Hailsham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hrcc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 109030140
Show 2 ceased records
DS
Mr Derek George SouthouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-01

Source record 119096781
JB
Mr James Robert BaileyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-09-01

Source record 119096813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
NP
Neil PortmanCurrent director
Appointed 2026-04-08
+3 others
CS
Colin SouthouseCurrent director
Appointed 2026-04-08
+4 others
VV
Viktorija VasiliauskaiteCurrent director
Appointed 2025-08-11 · 1 yr · Director
+1 other
JB
James BaileyCurrent director
Appointed 2015-04-16 · 11 yrs · Director
Show 1 historical appointment
DS
Derek SouthouseResigned director
Resigned 2015-11-12 · 9 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active