H C I FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
H C I FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04188959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2001
(23 years and 9 months old)
WEBSITE
www.hcifs.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2001
18/09/2001
HUNTS CROSS MORTGAGE & INSURANCE SERVICES LIMITED
FLINTSHIRE
CH5 3XA
Telephone: 01514865010
TPS: No
Cambrian House
Lakeside Business Village
St. Davids Park, Ewloe
DEESIDE
CH5 3XA
St Johns Chambers
Love Street
Chester
Cheshire
CH1 1QN
Telephone: 539595
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 |
|---|---|---|
| H C I FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Jack Edward Taylor (927515243) Appointed |
Credit Risk Overview
Want to learn more about H C I FINANCIAL SERVICES 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 H C I FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H C I FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 11 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H C I FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Jack Edward Taylor (927515243) Appointed |
| 02/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Daniel David Potgieter (924280448) Appointed |
| 06/05/2022 | New Board Member Richard Alexander Challis (929029404) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | Irene Murphy (913814608) has left the board |
| 11/02/2020 | George Murphy (907569584) has left the board |
| 11/02/2020 | New Board Member Roger Michael Taylor (900832956) Appointed |
| 11/02/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | David George Murphy (913407847) has left the board |
| 30/09/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 12/06/2014 | Change in Reg. Office |
| 05/05/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member David George Murphy (913407847) Appointed |
| 15/04/2014 | David George Murphy (913817678) has left the board |
| 03/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
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