HCA (Manchester) Limited
- Company number
- 10045373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Project Roman Topco Limited (29 companies)
Registered office
Previous names
- HCA Holdings Limited (until 11 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINLEY, Harvey Bertenshaw | Director | 29 Oct 2026 | |
| DORLING, Keith Michael | Director | 14 Sep 2026 | |
| KRIGE, Lynette Gillian | Director | 12 Sep 2025 | 29 Oct 2026 |
| STABLES, Thomas Findlay | Director | 7 Jun 2024 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Coach Travel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | |
| Brian Gregory Swindells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2021 | 7 Jun 2024 |
| Mr Kieran Brian Swindells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2017 | 7 Jun 2024 |
| The Executors Of Judith Anne Swindells | Ownership Of Shares 25 To 50 Percent | 6 Mar 2017 | 18 Nov 2021 |
| Mr Brian Gregory Swindells | Ownership Of Shares 25 To 50 Percent | 6 Mar 2017 | 6 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£44,508 | £45,560 | 2 |
| 31 Dec 2022 | -£64,585 | £54,808 | 2 |
| 30 Nov 2021 Dormant | £5,749 | £19,205 | 2 |
| 30 Nov 2020 Dormant | -£33,280 | £126,089 | 2 |
| 30 Nov 2019 Dormant | £2,503 | £44,320 | 2 |
| 31 Mar 2019 Dormant | - | - | - |
| 31 Mar 2018 Dormant | - | - | - |
| 31 Mar 2017 Dormant | - | - | - |
Connections
Owned by
HCA (Manchester) Limited → The Coach Travel Group Limited → Project Roman Midco Limited → Project Roman Topco Limited
Controls
- Travel Master (Mcr) Limited (05292353)
Directors’ other companies
- AINLEY, Harvey Bertenshaw - Director at Nevis Bidco Limited
- AINLEY, Harvey Bertenshaw - Director at The Coach People Limited
- AINLEY, Harvey Bertenshaw - Director at Turbostyle Coaches Limited
- AINLEY, Harvey Bertenshaw - Director at E. Clarke & Son (Coaches) Limited
- AINLEY, Harvey Bertenshaw - Director at Worthing Coaches Limited
- AINLEY, Harvey Bertenshaw - Director at Whittle Coach & Bus Limited
- AINLEY, Harvey Bertenshaw - Director at Project Roman Midco Limited
- AINLEY, Harvey Bertenshaw - Director at Swans Travel Limited
- AINLEY, Harvey Bertenshaw - Director at The Great British Coach Company Limited
- AINLEY, Harvey Bertenshaw - Director at H. Luckett & Co Limited
Registered address
388 companies are registered at this address - likely a registration agent.