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 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
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 |
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 |