HCB HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

HCB HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HCB HOLDING LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121398. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

HCB HOLDING LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

167-169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS WARD Mar 1970 British Director 2016-07-04 CURRENT
DR RICHARD WERNER Jan 1967 German Director 2014-07-08 UNTIL 2023-04-24 RESIGNED
DR KONSTANTINOS VOUTSINAS Mar 1983 Greek Director 2014-07-08 UNTIL 2016-07-04 RESIGNED
MR ANDREW JAMES RIGG Jul 1958 British Director 2014-08-22 UNTIL 2015-01-29 RESIGNED
MR MARTIN LESTER READ Nov 1972 British Director 2014-08-22 UNTIL 2016-07-04 RESIGNED
MR CHARLES CHETWYND DOUGLAS HASWELL Feb 1956 British Director 2021-01-01 UNTIL 2022-03-07 RESIGNED
JOHANNES HEINRICH HAAS Jan 1965 German Director 2016-11-15 UNTIL 2022-01-04 RESIGNED
MR MATTHEW GUBBA May 1984 British Director 2023-01-17 UNTIL 2023-04-19 RESIGNED
MR DANIEL GORDON Jun 1973 British Director 2023-01-17 UNTIL 2023-04-24 RESIGNED
SIR VINCE CABLE May 1943 British Director 2016-07-04 UNTIL 2017-09-07 RESIGNED
MRS SHARON MARGARET BOWLES Jun 1953 British Director 2021-01-01 UNTIL 2021-12-22 RESIGNED
MR CHARLES EDWIN BAZLINTON Nov 1944 British Director 2014-08-08 UNTIL 2015-07-28 RESIGNED
MR MICHAEL ROSS BATTERSBY Jul 1959 British Director 2014-08-22 UNTIL 2015-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcb Foundation 2016-04-07 Winchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
THE ENVIRONMENT CENTRE (TEC) HAMPSHIRE Active FULL 74901 - Environmental consulting activities
LEON REAL ESTATE LIMITED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENVIRONMENT CENTRE ENTERPRISES LIMITED HAMPSHIRE Active DORMANT 74901 - Environmental consulting activities
LONG BARN WINCHESTER LTD. ALRESFORD Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PROVIDENCE ASSET MANAGEMENT LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 66300 - Fund management activities
THE FARM ENERGY PROJECT COMMUNITY INTEREST COMPANY WINCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HENSTING BREWERY LTD WINCHESTER Dissolved... TOTAL EXEMPTION FULL 11050 - Manufacture of beer
HAMPSHIRE ENERGY COMMUNITY INTEREST COMPANY WINCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
THE FARM CARBON-CUTTING TOOLKIT COMMUNITY INTEREST COMPANY ISLES OF SCILLY ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
WINCHESTER BREWERY LTD WINCHESTER Active DORMANT 11050 - Manufacture of beer
SOLAR PV PARTNERS LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LOCAL FIRST COMMUNITY INTEREST COMPANY WINCHESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HCB FOUNDATION WINCHESTER Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
ST LUKES GROUNDS MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOST VALLEY LTD MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HTTH BUILDING DEVELOPMENT COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACCOUNTS AND MODELS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FRIENDS OF CLAPHAM COMMON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
SE20 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-13 30-04-2023 £3,614,419 equity
Micro-entity Accounts - HCB HOLDING LIMITED 2023-07-29 30-04-2022 £3,845,756 equity
HCB Holding Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £1,176,796 Cash £2,122,361 equity
HCB Holding Limited - Limited company accounts 16.3 2016-12-16 30-04-2016 £1,571,453 Cash £2,513,384 equity
Abbreviated Company Accounts - HCB HOLDING LIMITED 2016-04-05 31-07-2015 £950,000 equity

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