Hcb Franchising Ltd (Companies House Registration Number 08433673) is a private limited company incorporated on 2013-03-07 originating in England. This company was registered at Ferneberga House, Alexandra Road, Farnborough GU14 6DQ. Hcb Franchising Ltd operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Hcb Franchising Ltd
Number 08433673
Date of Incorporation: 2013-03-07
End of financial year: 30 April
Address: Ferneberga House, Alexandra Road, Farnborough, GU14 6DQ
SIC code: 70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the company, we can name: Neville T. (appointed on 08 November 2023). The official register lists 3 persons of significant control, namely: Namare Grp Ltd can be found at Market Street, Oakengates, TF2 6EL Telford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin N. owns 1/2 or less of shares, 1/2 or less of voting rights, Oliver N. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 65,979 123,599 123,599 243,475 215,974 201,285 189,848 114,917 6,089 30,889
Fixed Assets - - - - - - 245,000 310,984 358,840 389,311
Total Assets Less Current Liabilities - - - 64,682 162,665 160,015 303,806 287,192 232,024 315,593

People with significant control

Namare Grp Ltd
8 November 2023
Address Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14953589
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martin N.
6 April 2016 - 8 November 2023
Nature of control: 25-50% voting rights
25-50% shares
Oliver N.
1 August 2016 - 9 November 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024 | gazette
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