H C I FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04188959

Incorporation date

28/03/2001

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

30/03/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

07/03/2026

Memorandum and Articles of Association

View PDF (10 pages)

07/03/2026

Resolutions

View PDF (1 pages)

04/02/2026

Registration of charge 041889590002, created on 2026-02-02

View PDF (63 pages)

03/02/2026

Change of details for R M T Acquisitions Limited as a person with significant control on 2026-02-03

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/06/2025

Termination of appointment of Roger Michael Taylor as a director on 2025-06-06

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

29/09/2023

Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom to Cambrian House Lakeside Business Village St. David's Park Ewloe, Deeside Flintshire CH5 3XA on 2023-09-29

View PDF (1 pages)

25/09/2023

Appointment of Mr Jack Edward Taylor as a director on 2023-09-20

View PDF (2 pages)

30/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

29 *

* during past year

Number of employees

2022

-10.19 % *

* during past year

Cash in Bank

£164,749.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
742.29K
-
0.00
183.44K
-

2022
43
841.35K
-
0.00
164.75K
-

2022
43
841.35K
-
0.00
164.75K
-

Employees

2022

Employees

43 207 % *

Net Assets(GBP)

841.35K £13.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.75K £-10.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, George	Director	28/03/2001 - 16/01/2020	8
L & A SECRETARIAL LIMITED	Nominee Secretary	28/03/2001 - 28/03/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	28/03/2001 - 28/03/2001	6842
Taylor, Roger Michael	Director	16/01/2020 - 06/06/2025	10
Mr David George Murphy	Director	30/04/2009 - 19/09/2018	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About H C I FINANCIAL SERVICES LIMITED

H C I FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 28/03/2001 with the registered office located at Cambrian House Lakeside Business Village, St. David's Park, Ewloe, Deeside, Flintshire CH5 3XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of H C I FINANCIAL SERVICES LIMITED?

H C I FINANCIAL SERVICES LIMITED is currently Active. It was registered on 28/03/2001 .

Where is H C I FINANCIAL SERVICES LIMITED located?

H C I FINANCIAL SERVICES LIMITED is registered at Cambrian House Lakeside Business Village, St. David's Park, Ewloe, Deeside, Flintshire CH5 3XA.

What does H C I FINANCIAL SERVICES LIMITED do?

H C I FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does H C I FINANCIAL SERVICES LIMITED have?

H C I FINANCIAL SERVICES LIMITED had 43 employees in 2022.

What is the latest filing for H C I FINANCIAL SERVICES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with updates.