HCB HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

09121398

Incorporation date

08/07/2014

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

21/10/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

12/03/2024

Micro company accounts made up to 2023-04-30

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

09/08/2023

Registered office address changed from 3 the Square Winchester SO23 9ES to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2023-08-09

View PDF (1 pages)

28/07/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

24/04/2023

Termination of appointment of Daniel Gordon as a director on 2023-04-24

View PDF (1 pages)

24/04/2023

Termination of appointment of Matthew Gubba as a director on 2023-04-19

View PDF (1 pages)

24/04/2023

Termination of appointment of Richard Werner as a director on 2023-04-24

View PDF (1 pages)

26/01/2023

Appointment of Mr Daniel Gordon as a director on 2023-01-17

View PDF (2 pages)

22/01/2023

Appointment of Mr Matthew Gubba as a director on 2023-01-17

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

08/08/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2022
3
3.85M
-
0.00
-
-

2023
2
3.61M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Werner, Richard, Dr	Director	08/07/2014 - 24/04/2023	1
Voutsinas, Konstantinos, Dr	Director	08/07/2014 - 04/07/2016	3
Gubba, Matthew	Director	17/01/2023 - 19/04/2023	14
Bazlinton, Charles Edwin	Director	08/08/2014 - 28/07/2015	2
Bowles, Sharon Margaret, Baroness	Director	01/01/2021 - 22/12/2021	6

Persons with Significant Control

No PSC data available.

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Comp. code:

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Reg. date:

03/11/2021

Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Comp. code:

14414816

Reg. date:

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Turnover:

No. of employees:

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No. of employees:

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Description

About HCB HOLDING LIMITED

HCB HOLDING LIMITED is an(a) Dissolved company incorporated on 08/07/2014 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCB HOLDING LIMITED?

HCB HOLDING LIMITED is currently Dissolved. It was registered on 08/07/2014 and dissolved on 21/10/2025.

Where is HCB HOLDING LIMITED located?

HCB HOLDING LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does HCB HOLDING LIMITED do?

HCB HOLDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HCB HOLDING LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via compulsory strike-off.