Hcb Group Limited

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Hcb Group Limited

07793892Private Limited With Share Capital

679 Warwick Road, Solihull, West Midlands, B913DA
Incorporated

30/09/2011

Company Age

14 years

Directors

1

Employees

278

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Hcb Group Limited (07793892) is a private limited with share capital incorporated on 30/09/2011 (14 years old) and registered in west midlands, B913DA. The company operates under SIC code 96090 - other service activities n.e.c..

Welcome to the hcb groupfor over 30 years we have provided independent employee health, wellness and claims management services to employers, intermediaries, insurers and pension scheme trustees in the uk and ireland based in oxfordshire, uk with additional locations in dublin, and portland, maine u...

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 30/09/2011
B913DA
278 employees

Financial Overview

Total Assets

£21.93M

Liabilities

£7.73M

Net Assets

£14.19M

Turnover

£21.43M

Cash

£3.46M

Key Metrics

278

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

15

Registered

12

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

60
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2016
Change Of Name Notice
Category:Change Of Name
Date:12-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Capital Allotment Shares
Category:Capital
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-03-2013
Legacy
Category:Mortgage
Date:02-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Incorporation Company
Category:Incorporation
Date:30-09-2011

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

679 Warwick Road, Solihull, West Midlands, B913DARegistered

Contact

01789765522
hcbgroup.co.uk
679 Warwick Road, Solihull, West Midlands, B913DA