Hcb Holding Limited
Company Profile
dissolved
UnknownHcb Holding Limited
09121398•Private Limited With Share Capital
167-169, Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
08/07/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Hcb Holding Limited (09121398) is a private limited with share capital incorporated on 08/07/2014 (11 years old) and registered in london, W1W5PF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Hcb holding limited is a financial services company based out of 3 the square, winchester, united kingdom.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/07/2014
W1W5PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
10
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:21-10-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:16-06-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Legacy
Category:Miscellaneous
Date:16-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Legacy
Category:Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2016
Resolution
Category:Resolution
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Incorporation Company
Category:Incorporation
Date:08-07-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2025
Filing Date12/03/2024
Latest Accounts30/04/2023
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
3 The Square, Winchester, Hampshire, SO239ES
Contact
henricartierbresson.org
167-169, Great Portland Street, 5Th Floor, London, W1W5PF