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HCB LONDON LIMITED

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

This company is commonly known as Hcb London Limited. The company was founded 9 years ago and was given the registration number 09566413. The firm's registered office is in SOLIHULL. You can find them at 679 Warwick Road, , Solihull, West Midlands. This company's SIC code is 69102 - Solicitors.

Company Information

Name:HCB LONDON LIMITED
Company Number:09566413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:679 Warwick Road, Solihull, West Midlands, England, B91 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
679, Warwick Road, Solihull, England, B91 3DA

Director29 April 2015Active
679, Warwick Road, Solihull, England, B91 3DA

Director08 May 2015Active

People with Significant Control

Mr Paul Corren
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:33 Cavendish Square, London, United Kingdom, W1G 0TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Hcb Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:679 Warwick Road, Solihull, United Kingdom, B91 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-11-19Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-10-23Officers

Termination director company with name termination date.

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2018-10-10Address

Change registered office address company with date old address new address.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Change person director company with change date.

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2017-05-11Officers

Change person director company with change date.

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2017-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-11-08Accounts

Change account reference date company previous shortened.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-01-21Address

Change registered office address company with date old address new address.

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