Hcb Holding Limited. net worth, address, company information. Free

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Hcb Holding Limited (registration number 09121398) is a private limited company legally formed on 2014-07-08 originating in United Kingdom. The business was registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Hcb Holding Limited is operating under SIC: 64205 - "activities of financial services holding companies".

Company details

Name	Hcb Holding Limited
Number	09121398
Date of Incorporation:	2014/07/08
End of financial year:	30 April
Address:	167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 1 managing director that can be found in this company, we can name: Chris W. (in the company from 04 July 2016). The official register lists 1 person of significant control - Hcb Foundation, a company which is located at The Square, SO23 9ES Winchester. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-04-30	2017-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	1,571,453	1,198,171	402,926	1,101,418	1,020,846
Fixed Assets	950,100	-	-	3,954,673	3,938,273	3,201,873
Total Assets Less Current Liabilities	950,100	2,513,384	2,122,361	4,048,664	3,845,756	3,614,419
Shareholder Funds	950,000	-	-	-	-	-

People with significant control

Hcb Foundation

7 April 2016

Address	3 The Square, Winchester, SO23 9ES, United Kingdom
Legal authority	England & Wales
Legal form	Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	9121426
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 12th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/08/08 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 3 the Square Winchester SO23 9ES on 2023/08/09 to 167-169 Great Portland Street, 5th Floor London W1W 5PF filed on: 9th, August 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/04/24 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/19 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/24 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/17. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/17. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/08 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/04/30 filed on: 9th, June 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 091213980001, created on 2022/05/24 filed on: 9th, June 2022 \| mortgage	Free Download (43 pages)
(TM01) Director's appointment terminated on 2022/03/07 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/04 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/22 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/08 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/02/01 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/01. filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/01. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/04/30 filed on: 20th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/08/08 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2019/04/30 filed on: 15th, November 2019 \| accounts	Free Download (9 pages)
(SH01) 15038.00 GBP is the capital in company's statement on 2019/11/01 filed on: 4th, November 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/08/08 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 14975.00 GBP is the capital in company's statement on 2019/07/16 filed on: 8th, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/06/17 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 14725.00 GBP is the capital in company's statement on 2019/05/17 filed on: 16th, June 2019 \| capital	Free Download (3 pages)
(SH01) 14675.00 GBP is the capital in company's statement on 2019/04/04 filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/05/02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2018/04/30 filed on: 14th, January 2019 \| accounts	Free Download (8 pages)
(SH01) 13275.00 GBP is the capital in company's statement on 2018/04/30 filed on: 14th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/07/08 filed on: 16th, July 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2017/04/30 filed on: 22nd, January 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2017/09/07 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/07/08 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2016/04/30 filed on: 15th, December 2016 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2016/11/15. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/04. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/04. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/07/04 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/07/04 filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/07/08 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, April 2016 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to 2016/04/30, originally was 2016/07/31. filed on: 4th, March 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, February 2016 \| resolution	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/08 filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/05 capital
(TM01) Director's appointment terminated on 2015/07/28 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/01/29 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/01/29 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/08/22. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/22. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/22. filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/08. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, July 2014 \| incorporation	Free Download (44 pages)

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