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HCB ACCOUNTANTS (STERLING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hcb Accountants (sterling) Limited. The company was founded 15 years ago and was given the registration number 06943009. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 29 Wood Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HCB ACCOUNTANTS (STERLING) LIMITED
Company Number:06943009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JG

Director08 February 2021Active
29 Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JG

Director08 February 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Secretary24 June 2009Active
23 Millbrook Drive, Shenstone, WS14 0JL

Secretary24 June 2009Active
The Old Bank Chambers, 27 Lincoln Croft, Shenstone, WS14 0ND

Secretary01 October 2009Active
Lovelace Hill, 123 Widney Manor Road, Solihull, United Kingdom, B91 3JN

Director28 September 2015Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director24 June 2009Active
23, St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, United Kingdom, WS14 0HB

Director24 June 2009Active
The Old Bank Chambers, 27 Lincoln Croft, Shenstone, WS14 0ND

Director01 June 2014Active
29 Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JG

Director28 September 2015Active

People with Significant Control

Mr John Richard Moore
Notified on:08 February 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:29 Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Michelle Helen Vincent
Notified on:08 February 2021
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:29 Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas James Warden
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:29 Wood Street, Stratford-Upon-Avon, United Kingdom, CV37 6JG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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