OpenCompanies

HCS Remora Limited

Company number
04024694
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2000
Nature of business
Information technology consultancy activities

Registered office

Office 12, Hydra House
Hydra Business Park, Nether Lane
Sheffield
S35 9ZX

Previous names

  • HCS (Systems Solutions) Limited (until 13 Aug 2003)
  • Starcastle Consultants Limited (until 7 Sep 2000)

Officers

NameRoleAppointedResigned
MCCLEAN, Noel Derek Director 15 May 2025
O'FARRELL, John Valentine Director 15 May 2025
MCCLEAN, Derek Director 15 May 2025
OWEN, Robert Andrew Director 15 May 2025
O'FARRELL, John Valentine Director 15 Feb 2007 15 May 2025
O'FARRELL, John Valentine Secretary 15 Feb 2007 15 May 2025
SIMPSON, James George Peter Director 23 Apr 2003 15 May 2025
LUNN, Russell Director 8 Aug 2002 15 May 2025
HURST, Joseph Director 20 Jul 2000 15 Feb 2007
HURST, Kathleen Mary Secretary 20 Jul 2000 15 Feb 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 30 Jun 2000 20 Jul 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jun 2000 20 Jul 2000

Control

NameNature of controlNotifiedCeased
Remora Group Ltd Ownership Of Shares 75 To 100 Percent 24 Jul 2016
Remora Group Limited Ownership Of Shares 75 To 100 Percent 23 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £59,110 £77,630 5
30 Nov 2024 £106,371 £266,136 6
30 Nov 2023 £87,210 £99,469 6
30 Nov 2022 £126,999 £137,065 6
30 Nov 2021 £138,502 £124,643 6
30 Nov 2020 £166,115 £174,255 3
30 Nov 2019 £137,823 - 6
30 Nov 2018 £143,857 - -
30 Nov 2017 £113,055 - -
30 Nov 2016 £76,770 - -
30 Nov 2015 £111,175 - -
30 Nov 2014 £63,562 - -
30 Nov 2013 £33,149 £56,948 -
30 Nov 2012 £71,584 £102,097 -
30 Nov 2011 £63,550 £101,224 -
30 Nov 2010 £74,892 £76,241 -
30 Nov 2009 £69,595 £67,802 -
30 Nov 2008 £67,433 £59,318 -
30 Nov 2007 £93,134 £96,772 -
30 Nov 2006 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -

Connections

Owned by

HCS Remora Limited → Remora Group Limited

Companies at the same address

Data