HCR LIMITED

Company summary

Company number: 02046903
Status: ACTIVE
Incorporated / age: 15 August 198640 years
Registered office: 8th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
Accounts due: 30 June 2027
Confirmation statement due: 15 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HAMBRO COUNTRYWIDE RELOCATION PLC
BALL & PERCIVAL (FINANCIAL SERVICES) LIMITED
EASYGILT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JESUS-OAKES, Natalia Patricia Neves ACTIVE	Director	14 Sep 2021		England	December 1976	8th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
DOLBEAR, Robert Kenneth Vipond RESIGNED	Secretary	20 Nov 2003	27 Sep 2021			Bramble Cottage, Doctors Hill, Sherfield English, Romsey, Hampshire, SO51 6JX, England
GOULD, Ivan James RESIGNED	Secretary	01 Aug 2003	20 Nov 2003			Yew Tree Cottage, Goodworth Clatford, Hampshire, SP11 7QX
NOWER, Michael Charles RESIGNED	Nominee Secretary		05 May 1992			12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD
O'DALY, Eugene Connor RESIGNED	Secretary	20 Mar 2001	01 Aug 2003			7 Helvellyn Close, Egham, Surrey, TW20 8JQ
SALA, Robert Alexander RESIGNED	Secretary	21 Mar 1995	20 Mar 2001			10 Raynham Road, Hammersmith, London, W6 0HY
WAKE, Peter Wilson RESIGNED	Secretary	05 May 1992	21 Mar 1995			23 Crispin Way, Farnham Common, Berkshire, SL2 3UD
ALLPORT, Elaine Elizabeth RESIGNED	Director	09 May 1994	31 Aug 1994		July 1959	11 Cavendish Court, Newbury, Berkshire, RG13 2RY
ARSCOTT, Keith Richard RESIGNED	Director	18 Nov 2004	01 Jan 2008		March 1951	The Old Barn, Station Road, Kintbury, West Berkshire, RG17 9UP
BURGON, Stuart Lyall RESIGNED	Director		30 Oct 1993		February 1952	10 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU
BUTLER, Janice RESIGNED	Director		12 Jun 1992		July 1943	11 Tamerton Square, Woking, Surrey, GU22 7SZ
CHAMBERS, Anthony RESIGNED	Director	22 Jan 1993	19 Nov 1996		April 1945	7 Grosvenor Place, Burleigh Gardens, Woking, Surrey, GU21 5DJ
CRUICKSHANK, Harry RESIGNED	Director	17 Jun 1998	30 Nov 1999	England	August 1960	St Faith Maybury Hill, Woking, Surrey, GU22 8AB
DOCKLEY, Harold Sydney RESIGNED	Director		01 Sep 1992		March 1932	Lisatet 26 Pondtail Road, Fleet, Hampshire, GU13 9JJ
DOLBEAR, Robert Kenneth Vipond RESIGNED	Director	20 Nov 2003	14 Sep 2021	England	May 1964	Bramble Cottage, Doctors Hill, Sherfield English, Romsey, Hampshire, SO51 6JX, England
FINCH, Colin John RESIGNED	Director		01 Jun 2000	United Kingdom	July 1936	48 Crow Green Road, Brentwood, Essex, CM15 9RA
FINNEY, Andrew John RESIGNED	Director	01 Feb 1994	21 Jun 2016	England	June 1951	Finlandia, Old Vyne Lane, West Heath, Ramsdell Baughurst, Basingstoke, Hampshire, RG26 5LF, United Kingdom
GOULD, Ivan James RESIGNED	Director	06 Apr 2001	31 Oct 2004		April 1962	Yew Tree Cottage, Goodworth Clatford, Hampshire, SP11 7QX
KEMP, John Harvey RESIGNED	Director	02 Jun 2000	15 Sep 2000		September 1952	Creekside 20 Derwent Close, Farnham, Surrey, GU9 0DD
LANSLEY, Michael Anthony RESIGNED	Director		10 Jan 1994		March 1940	2 Cranmore Cottages, Riseley, Reading, Berkshire, RG7 1QP
LEACH, Adrian Christopher RESIGNED	Director	14 Dec 2011	04 Feb 2026	England	May 1959	8th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England
LEEK, John Anthony RESIGNED	Director	22 Aug 2003	14 May 2007	United Kingdom	October 1941	The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
MOXEY, John Charles RESIGNED	Director	22 Jun 1992	16 Mar 1993		April 1938	2 Woodham Waye, Woking, Surrey, GU21 5SW
NOWER, Michael Charles RESIGNED	Director	06 Apr 1992	01 Jun 2000		October 1949	Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW
O'DALY, Eugene Connor RESIGNED	Director	31 Dec 1997	01 Aug 2003		July 1956	7 Helvellyn Close, Egham, Surrey, TW20 8JQ
SMITH, Andrew James Allardyce RESIGNED	Director	14 Dec 2011	21 Jun 2016	England	September 1963	Belvedere House, 2 Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
SPENCER, Michael David John RESIGNED	Director	03 May 1994	27 Mar 1995	United Kingdom	June 1960	Four Levels 34 Armitage Court, Sunning Hill, Berkshire, SL5 9TA
WAKE, Peter Wilson RESIGNED	Director	05 May 1992	21 Mar 1997	United Kingdom	April 1946	23 Crispin Way, Farnham Common, Berkshire, SL2 3UD

JESUS-OAKES, Natalia Patricia Neves ACTIVE
Role: Director
Appointed on: 14 Sep 2021
Country of Residence: England
Date of birth: December 1976
Address: 8th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England

DOLBEAR, Robert Kenneth Vipond RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 27 Sep 2021
Address: Bramble Cottage, Doctors Hill, Sherfield English, Romsey, Hampshire, SO51 6JX, England

GOULD, Ivan James RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 20 Nov 2003
Address: Yew Tree Cottage, Goodworth Clatford, Hampshire, SP11 7QX

NOWER, Michael Charles RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 05 May 1992
Address: 12 Pebmarsh Road, Colne Engaine, Colchester, CO6 2HD

O'DALY, Eugene Connor RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 01 Aug 2003
Address: 7 Helvellyn Close, Egham, Surrey, TW20 8JQ

SALA, Robert Alexander RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 20 Mar 2001
Address: 10 Raynham Road, Hammersmith, London, W6 0HY

WAKE, Peter Wilson RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 21 Mar 1995
Address: 23 Crispin Way, Farnham Common, Berkshire, SL2 3UD

ALLPORT, Elaine Elizabeth RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 31 Aug 1994
Date of birth: July 1959
Address: 11 Cavendish Court, Newbury, Berkshire, RG13 2RY

ARSCOTT, Keith Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 01 Jan 2008
Date of birth: March 1951
Address: The Old Barn, Station Road, Kintbury, West Berkshire, RG17 9UP

BURGON, Stuart Lyall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: February 1952
Address: 10 North Wall, Cricklade, Swindon, Wiltshire, SN6 6DU

BUTLER, Janice RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: July 1943
Address: 11 Tamerton Square, Woking, Surrey, GU22 7SZ

CHAMBERS, Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 19 Nov 1996
Date of birth: April 1945
Address: 7 Grosvenor Place, Burleigh Gardens, Woking, Surrey, GU21 5DJ

CRUICKSHANK, Harry RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: August 1960
Address: St Faith Maybury Hill, Woking, Surrey, GU22 8AB

DOCKLEY, Harold Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: March 1932
Address: Lisatet 26 Pondtail Road, Fleet, Hampshire, GU13 9JJ

DOLBEAR, Robert Kenneth Vipond RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: May 1964
Address: Bramble Cottage, Doctors Hill, Sherfield English, Romsey, Hampshire, SO51 6JX, England

FINCH, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 48 Crow Green Road, Brentwood, Essex, CM15 9RA

FINNEY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: June 1951
Address: Finlandia, Old Vyne Lane, West Heath, Ramsdell Baughurst, Basingstoke, Hampshire, RG26 5LF, United Kingdom

GOULD, Ivan James RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Oct 2004
Date of birth: April 1962
Address: Yew Tree Cottage, Goodworth Clatford, Hampshire, SP11 7QX

KEMP, John Harvey RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 15 Sep 2000
Date of birth: September 1952
Address: Creekside 20 Derwent Close, Farnham, Surrey, GU9 0DD

LANSLEY, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1994
Date of birth: March 1940
Address: 2 Cranmore Cottages, Riseley, Reading, Berkshire, RG7 1QP

LEACH, Adrian Christopher RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: May 1959
Address: 8th Floor, Network House, Basing View, Basingstoke, RG21 4HG, England

LEEK, John Anthony RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: October 1941
Address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH

MOXEY, John Charles RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 16 Mar 1993
Date of birth: April 1938
Address: 2 Woodham Waye, Woking, Surrey, GU21 5SW

NOWER, Michael Charles RESIGNED
Role: Director
Appointed on: 06 Apr 1992
Resigned on: 01 Jun 2000
Date of birth: October 1949
Address: Cartref Mayes Lane, Sandon, Chelmsford, Essex, CM2 7RW

O'DALY, Eugene Connor RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Aug 2003
Date of birth: July 1956
Address: 7 Helvellyn Close, Egham, Surrey, TW20 8JQ

SMITH, Andrew James Allardyce RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 21 Jun 2016
Country of Residence: England
Date of birth: September 1963
Address: Belvedere House, 2 Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

SPENCER, Michael David John RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 27 Mar 1995
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Four Levels 34 Armitage Court, Sunning Hill, Berkshire, SL5 9TA

WAKE, Peter Wilson RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 23 Crispin Way, Farnham Common, Berkshire, SL2 3UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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