HCCBH LIMITED

Key Data

Status

Dissolved

Company No.

02519405

Incorporation date

05/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1990)

07/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2014

Application to strike the company off the register

View PDF (3 pages)

25/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

30/08/2014

Accounts made up to 2013-12-31

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

27/06/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

18/06/2014

Registration of charge 025194050012, created on 2014-06-12

View PDF (94 pages)

03/06/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

03/06/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

14/02/2014

Appointment of Mrs Geraldine Josephine Gallagher as a director on 2014-01-31

View PDF (2 pages)

07/02/2014

Termination of appointment of Matthew Edward Bennison as a secretary on 2014-01-31

View PDF (1 pages)

07/02/2014

Termination of appointment of Matthew Edward Bennison as a director on 2014-01-31

View PDF (1 pages)

20/09/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

16/04/2013

Statement of company's objects

View PDF (2 pages)

16/04/2013

Resolutions

View PDF (11 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (18 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (14 pages)

02/11/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

26/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Timothy Doubleday as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Timothy John Doubleday as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Geraldine Gallagher as a secretary

View PDF (2 pages)

30/11/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

06/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Gail Susan Hunter on 2010-07-06

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (12 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

20/01/2009

Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA

View PDF (1 pages)

15/08/2008

Director appointed paul sandle nisbett

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

01/07/2008

Appointment terminated director mark day

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

13/09/2007

New director appointed

View PDF (2 pages)

11/07/2007

Auditor's resignation

View PDF (1 pages)

06/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

02/07/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/07/2007

Resolutions

View PDF (3 pages)

22/06/2007

Particulars of mortgage/charge

View PDF (12 pages)

20/06/2007

Resolutions

View PDF (10 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Auditor's resignation

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (1 pages)

15/06/2007

New director appointed

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from: horwood house little horwood milton keynes MK17 0PH

View PDF (1 pages)

15/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

21/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2006

Certificate of change of name

View PDF (2 pages)

02/08/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

04/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2005

Auditor's resignation

View PDF (1 pages)

28/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

18/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

30/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2003

Auditor's resignation

View PDF (1 pages)

01/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/10/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

18/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

18/11/2002

Return made up to 06/07/02; no change of members

View PDF (7 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

Registered office changed on 31/07/02 from: 26 finsbury square london EC2A 1SL

View PDF (1 pages)

29/07/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

26/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2002

Return made up to 06/07/01; full list of members

View PDF (6 pages)

15/07/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/07/2002

Memorandum and Articles of Association

View PDF (5 pages)

08/07/2002

Resolutions

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

16/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

17/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

18/01/2000

Registered office changed on 18/01/00 from: bride house 18-20 bride lane london EC4Y 8DX

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

27/07/1999

Return made up to 06/07/99; no change of members

View PDF (7 pages)

25/04/1999

New director appointed

View PDF (3 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

15/07/1998

Return made up to 06/07/98; no change of members

View PDF (9 pages)

16/03/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

25/07/1997

Return made up to 06/07/97; full list of members

View PDF (11 pages)

25/02/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

29/07/1996

Return made up to 06/07/96; no change of members

View PDF (9 pages)

18/12/1995

Full accounts made up to 1995-06-30

View PDF (9 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/07/1995

Return made up to 06/07/95; no change of members

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

06/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

18/10/1994

Resolutions

View PDF (2 pages)

18/10/1994

Resolutions

View PDF (0 pages)

18/10/1994

Resolutions

View PDF (0 pages)

18/10/1994

Resolutions

View PDF (0 pages)

06/08/1994

Return made up to 06/07/94; full list of members

View PDF (0 pages)

06/01/1994

View PDF (0 pages)

21/07/1993

Return made up to 06/07/93; no change of members

View PDF (0 pages)

29/06/1993

Accounting reference date shortened from 31/12 to 30/06

View PDF (0 pages)

15/06/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

03/06/1993

Auditor's resignation

View PDF (0 pages)

20/07/1992

Return made up to 06/07/92; no change of members

View PDF (0 pages)

05/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/08/1991

Return made up to 06/07/91; full list of members

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (5 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1990

Director resigned;new director appointed

View PDF (0 pages)

24/09/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/09/1990

Memorandum and Articles of Association

View PDF (8 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Registered office changed on 24/09/90 from: 180 fleet street london EC4A 2NT

View PDF (0 pages)

24/09/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

18/09/1990

Certificate of change of name

View PDF (2 pages)

06/07/1990

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HCCBH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallagher, Geraldine Josephine	Secretary	25/05/2007 - 29/11/2010	74
John, Anthony Richard	Secretary	01/04/1999 - 24/09/1999	5
Anderson, Peter George	Director	11/07/2002 - 25/05/2007	13
Nisbett, Paul Sandle	Director	08/08/2008 - 29/11/2010	82
Hunter, Gail Susan	Director	25/05/2007 - Present	74

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HCCBH LIMITED

HCCBH LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCCBH LIMITED?

HCCBH LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 06/04/2015.

Where is HCCBH LIMITED located?

HCCBH LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does HCCBH LIMITED do?

HCCBH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HCCBH LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.