HCB HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
HCB HOLDING LIMITED

COMPANY NUMBER
09121398

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
08/07/2014 (10 years and 5 months old)

WEBSITE
henricartierbresson.org

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

167-169, GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF

TRADING ADDRESSES

167-169 Great Portland Street
LONDON
W1W 5PF

3 The Square
Winchester
Hampshire
SO23 9ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.6M

6.02%

TOTAL LIABILITIES

£608.3k

49.05%

NET ASSETS

£3.6M

6.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HCB HOLDING LIMITED	Active - Accounts Filed	View Report
HAMPSHIRE COMMUNITY BNK LTD.	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HCB HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.6M

6.02%

TOTAL LIABILITIES

£608.3k

49.05%

NET ASSETS

£3.6M

6.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HCB FOUNDATION	Owned: 56.19 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
PORTSMOUTH CITY COUNCIL	Owned: 26.34 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
LOCAL FIRST CIC	Owned: 6.67 %	Shares: 950	Price per share: £1.00	Total Value: £950.00
EASTLEIGH BOROUGH COUNCIL	Owned: 2.63 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
TEST VALLEY BOROUGH COUNCIL	Owned: 2.63 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
UNIVERSITY OF SOUTHAMPTON	Owned: 2.11 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
WINCHESTER CITY COUNCIL	Owned: 1.32 %	Shares: 188	Price per share: £1.00	Total Value: £188.00
UNIVERSITY OF PORTSMOUTH	Owned: 1.05 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
UNIVERSITY OF WINCHESTER	Owned: 0.53 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
SOUTHAMPTON SOLENT UNIVERSITY	Owned: 0.53 %	Shares: 75	Price per share: £1.00	Total Value: £75.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris Ward 04/07/2016 - Present (8 years and 5 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Gubba 17/01/2023 - Present (1 years and 11 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Konstantinos Voutsinas 08/07/2014 - 04/07/2016 (1 years and 11 months) Born in Mar 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Richard Werner 08/07/2014 - Present (10 years and 5 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Charles Edwin Bazlinton 08/08/2014 - 28/07/2015 (11 months) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HCB HOLDING LIMITED	Active - Accounts Filed	View Report
HAMPSHIRE COMMUNITY BNK LTD.	In Administration	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 26/04/2023	Event: Matthew Gubba (908706305) has left the board
Date: 26/04/2023	Event: Daniel Gordon (929396768) has left the board
Date: 26/04/2023	Event: Richard Werner (918918099) has left the board
Date: 06/02/2023	Event: New Board Member Matthew Gubba (908706305) Appointed
Date: 31/01/2023	Event: New Board Member Daniel Gordon (929396768) Appointed
Date: 25/01/2023	Event: New Board Member Matthew Gubba (930461048) Appointed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 09/03/2022	Event: Charles Chetwynd Douglas Haswell (906504358) has left the board
Date: 19/01/2022	Event: Johannes Heinrich Haas (920029633) has left the board
Date: 24/12/2021	Event: Sharon Margaret Bowles (905798993) has left the board
Date: 11/02/2021	Event: New Board Member Sharon Margaret Bowles (905798993) Appointed
Date: 03/02/2021	Event: New Board Member Sharon Margaret Bowles (927916796) Appointed
Date: 02/02/2021	Event: New Board Member Charles Chetwynd Douglas Haswell (906504358) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Accounts filed
Date: 22/09/2017	Event: Vince Cable (921567489) has left the board
Date: 25/07/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Accounts filed
Date: 24/11/2016	Event: New Board Member Johannes Heinrich Haas (920029633) Appointed
Date: 19/10/2016	Event: New Board Member Chris Ward (921650401) Appointed
Date: 19/10/2016	Event: New Board Member Vince Cable (921567489) Appointed
Date: 05/10/2016	Event: Konstantinos Voutsinas (918030322) has left the board
Date: 05/10/2016	Event: Martin Lester Read (906769254) has left the board
Date: 28/07/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: Charles Edwin Bazlinton (917353462) has left the board
Date: 09/02/2015	Event: Michael Ross Battersby (910539978) has left the board
Date: 09/02/2015	Event: Andrew James Rigg (903711678) has left the board
Date: 02/09/2014	Event: New Board Member Michael Ross Battersby (910539978) Appointed
Date: 28/08/2014	Event: New Board Member Andrew James Rigg (903711678) Appointed
Date: 28/08/2014	Event: New Board Member Martin Lester Read (906769254) Appointed
Date: 12/08/2014	Event: New Board Member Charles Edwin Bazlinton (917353462) Appointed

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HCB HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.6M

£608.3k

£3.6M

People Overview

2

12

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.6M

£608.3k

£3.6M

Accounts

People Overview

2

12

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™