# HCS Remora Limited

## Details

- **Company number:** [04024694](https://find-and-update.company-information.service.gov.uk/company/04024694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2000
- **Registered office:** OFFICE 12, HYDRA HOUSE, HYDRA BUSINESS PARK, NETHER LANE, SHEFFIELD, S35 9ZX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 30 Jun 2000 | 20 Jul 2000 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 30 Jun 2000 | 20 Jul 2000 |
| HURST, Kathleen Mary | secretary | 20 Jul 2000 | 15 Feb 2007 |
| HURST, Joseph | director | 20 Jul 2000 | 15 Feb 2007 |
| 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 |
| OWEN, Robert Andrew | director | 15 May 2025 |  |
| MCCLEAN, Derek | director | 15 May 2025 |  |
| O'FARRELL, John Valentine | director | 15 May 2025 |  |
| MCCLEAN, Noel Derek | director | 15 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

HCS Remora Limited → [Remora Group Limited](/company/06013553)





## Companies at the same address

- [Remora Group Limited](/company/06013553) (06013553)