HCM HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HCM HOLDINGS LIMITED
COMPANY NUMBER
02314914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/1988
(36 years and 1 months old)
WEBSITE
www.hcmholdings.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/02/1989
05/12/2005
FRAMLINGTON HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
155 Bishopsgate
London
EC2M 3XJ
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Dale Millar (925961915) Appointed |
| 20/06/2019 | Stephen Thomas Newcombe (912142732) has left the board |
| 20/06/2019 | New Board Member Dale Millar (925961915) Appointed |
Credit Risk Overview
Want to learn more about HCM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1954 |
Resigned | Secretary |
Current: 0 Past: 136 |
View Report |
|
Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Dale Millar (925961915) Appointed |
| 20/06/2019 | Stephen Thomas Newcombe (912142732) has left the board |
| 20/06/2019 | New Board Member Dale Millar (925961915) Appointed |
| 12/06/2019 | New Accounts filed |
| 02/05/2019 | Michael H Michalak (910859800) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | COMAT CONSULTING SERVICES LIMITED (907191619) has left the board |
| 13/10/2017 | New Accounts filed |
| 12/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
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