This company is commonly known as Hci Finance Limited. The company was founded 60 years ago and was given the registration number 00773155. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HCI FINANCE LIMITED |
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Company Number | : | 00773155 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 1963 |
End of financial year | : | 31 July 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Secretary | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | 25 January 1979 | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL | Director | - | Active |
Mr Howard Henry Crocker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL |
Nature of control | : |
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Mr Paul Jacob Crocker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Miscellaneous | Court order. | Download |
2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-07 | Officers | Termination director company with name termination date. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-08-05 | Incorporation | Memorandum articles. | Download |
2020-08-05 | Resolution | Resolution. | Download |
2020-07-03 | Change of name | Certificate change of name company. | Download |
2020-05-27 | Officers | Change person director company with change date. | Download |
2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-11 | Address | Change registered office address company with date old address new address. | Download |
2019-07-25 | Officers | Termination director company with name termination date. | Download |
2019-07-12 | Officers | Change person director company with change date. | Download |
2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
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