HCI FINANCE LIMITED

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HCI FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00773155Copy
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Incorporation date

05/09/1963

Size

Micro Entity

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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See on map
Latest events (Record since 05/09/1963)
dot icon07/08/2025
Final Gazette dissolved following liquidation
dot icon07/05/2025
Return of final meeting in a members' voluntary winding up
dot icon11/11/2024
Resolutions
dot icon10/05/2024
Declaration of solvency
dot icon10/05/2024
Appointment of a voluntary liquidator
dot icon11/03/2024
Court order
dot icon05/01/2023
Resolutions
dot icon05/01/2023
Appointment of a voluntary liquidator
dot icon05/01/2023
Declaration of solvency
dot icon05/01/2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-01-05
dot icon05/01/2023
Rectified The LIQ01 was removed from the public register on 11/03/2024 pursuant to order of court.
dot icon05/01/2023
Rectified The LIQ01 was removed from the public register on 11/03/2024 pursuant to order of court.
dot icon05/01/2023
Rectified The special resolution was removed from the public register on 11/03/2024 pursuant to order of court.
dot icon05/01/2023
Rectified The 600 was removed from the public register on 11/03/2024 pursuant to order of court.
dot icon25/05/2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-05-25
dot icon22/03/2022
Micro company accounts made up to 2021-07-31
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
dot icon07/04/2021
Termination of appointment of Loraine Sara Da Costa as a director on 2021-03-29
dot icon21/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon30/09/2020
Satisfaction of charge 59 in full
dot icon30/09/2020
Satisfaction of charge 51 in full
dot icon05/08/2020
Memorandum and Articles of Association
dot icon05/08/2020
Resolutions
dot icon03/07/2020
Certificate of change of name
dot icon27/05/2020
Director's details changed for Erika Suze Crocker on 2020-03-01
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon04/02/2020
Change of details for Mr Howard Henry Crocker as a person with significant control on 2019-09-10
dot icon04/02/2020
Confirmation statement made on 2019-12-31 with updates
dot icon11/10/2019
Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2019-10-11
dot icon25/07/2019
Termination of appointment of David Judah Crocker as a director on 2019-06-21
dot icon12/07/2019
Director's details changed for Mr Paul Crocker on 2019-07-12
dot icon12/07/2019
Change of details for Mr Paul Crocker as a person with significant control on 2019-07-12
dot icon23/04/2019
Micro company accounts made up to 2018-07-31
dot icon01/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon01/11/2018
Satisfaction of charge 60 in full
dot icon20/10/2018
Satisfaction of charge 53 in full
dot icon20/10/2018
Satisfaction of charge 55 in full
dot icon20/10/2018
Satisfaction of charge 52 in full
dot icon20/10/2018
Satisfaction of charge 58 in full
dot icon20/10/2018
Satisfaction of charge 56 in full
dot icon20/10/2018
Satisfaction of charge 54 in full
dot icon20/10/2018
Satisfaction of charge 61 in full
dot icon20/10/2018
Satisfaction of charge 62 in full
dot icon20/10/2018
Satisfaction of charge 57 in full
dot icon25/04/2018
Micro company accounts made up to 2017-07-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon04/09/2017
Director's details changed for Mr Paul Crocker on 2017-09-04
dot icon04/09/2017
Change of details for Mr Paul Crocker as a person with significant control on 2017-09-04
dot icon05/05/2017
Accounts for a small company made up to 2016-07-31
dot icon23/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon07/05/2016
Accounts for a small company made up to 2015-07-31
dot icon30/03/2016
Resolutions
dot icon30/03/2016
Statement of company's objects
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon06/05/2015
Accounts for a small company made up to 2014-07-31
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon05/12/2014
Director's details changed for Loraine Sara Da Costa on 2014-10-01
dot icon23/09/2014
Director's details changed for Erika Suze Crocker on 2014-09-23
dot icon23/09/2014
Director's details changed for Mr Howard Henry Crocker on 2014-09-23
dot icon23/09/2014
Director's details changed for Mr David Judah Crocker on 2014-09-23
dot icon23/09/2014
Director's details changed for Mr Paul Crocker on 2014-09-23
dot icon23/09/2014
Secretary's details changed for Erika Suze Crocker on 2014-09-23
dot icon17/04/2014
Accounts for a small company made up to 2013-07-31
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon25/04/2013
Accounts for a small company made up to 2012-07-31
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/10/2012
Director's details changed for Howard Henry Crocker on 2012-10-09
dot icon23/04/2012
Director's details changed for Howard Henry Crocker on 2012-04-20
dot icon05/03/2012
Accounts for a small company made up to 2011-07-31
dot icon06/01/2012
Director's details changed for Loraine Sara Da Costa on 2012-01-01
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon07/11/2011
Director's details changed for Loraine Sara Da Costa on 2011-11-07
dot icon07/04/2011
Accounts for a small company made up to 2010-07-31
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon26/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
dot icon26/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
dot icon25/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
dot icon19/04/2010
Accounts for a small company made up to 2009-07-31
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon21/07/2009
Director's Change of Particulars / howard crocker / 20/07/2009 / HouseName/Number was: , now: 11; Street was: 55 conduit street, now: stanhope gate; Post Code was: W1S 2YE, now: W1K 1AN
dot icon27/04/2009
Accounts for a small company made up to 2008-07-31
dot icon16/03/2009
Return made up to 31/12/08; full list of members; amend
dot icon06/03/2009
Director's Change of Particulars / david crocker / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN
dot icon06/03/2009
Director's Change of Particulars / paul crocker / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN
dot icon06/03/2009
Director's Change of Particulars / loraine da costa / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN
dot icon02/03/2009
Director and Secretary's Change of Particulars / erika crocker / 30/07/2008 / HouseName/Number was: , now: 11; Street was: 11 stanhope gate, now: stanhope gate; Post Code was: W1Y 5LB, now: W1K 1AN
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 62
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 52
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 51
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 56
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 59
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 54
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 57
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 53
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 58
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 61
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 55
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 60
dot icon06/01/2009
Return made up to 31/12/08; full list of members
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 49
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 48
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 46
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 47
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 50
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 45
dot icon04/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
dot icon04/06/2008
Accounts for a small company made up to 2007-07-31
dot icon21/01/2008
Director's particulars changed
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon15/11/2007
Director's particulars changed
dot icon15/11/2007
Director's particulars changed
dot icon15/11/2007
Director's particulars changed
dot icon15/11/2007
Director's particulars changed
dot icon15/11/2007
Secretary's particulars changed;director's particulars changed
dot icon15/11/2007
Director's particulars changed
dot icon15/11/2007
Director's particulars changed
dot icon14/11/2007
Director's particulars changed
dot icon14/11/2007
Secretary's particulars changed;director's particulars changed
dot icon14/11/2007
Director's particulars changed
dot icon14/11/2007
Director's particulars changed
dot icon14/11/2007
Director's particulars changed
dot icon11/06/2007
Accounts for a small company made up to 2006-07-31
dot icon23/01/2007
Director's particulars changed
dot icon23/01/2007
Secretary's particulars changed;director's particulars changed
dot icon23/01/2007
Director's particulars changed
dot icon23/01/2007
Director's particulars changed
dot icon23/01/2007
Director's particulars changed
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon19/07/2006
Auditor's resignation
dot icon14/07/2006
Registered office changed on 14/07/06 from:\ 5TH floor 7-10 chandos street london W1G 9DQ
dot icon01/06/2006
Accounts for a small company made up to 2005-07-31
dot icon04/01/2006
Location of register of members address changed
dot icon04/01/2006
Return made up to 31/12/05; full list of members
dot icon09/06/2005
Registered office changed on 09/06/05 from:\ 150 aldersgate street london EC1A 4EJ
dot icon04/05/2005
Accounts for a small company made up to 2004-07-31
dot icon12/01/2005
Return made up to 31/12/04; full list of members
dot icon02/06/2004
Accounts for a small company made up to 2003-07-31
dot icon19/01/2004
Return made up to 31/12/03; full list of members
dot icon12/05/2003
Accounts for a small company made up to 2002-07-31
dot icon25/02/2003
Director's particulars changed
dot icon24/01/2003
Return made up to 31/12/02; full list of members
dot icon23/05/2002
Accounts for a small company made up to 2001-07-31
dot icon16/01/2002
Return made up to 31/12/01; full list of members
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
dot icon08/02/2001
Director's particulars changed
dot icon08/02/2001
Return made up to 31/12/00; full list of members
dot icon08/02/2001
Director's particulars changed
dot icon08/02/2001
Secretary's particulars changed;director's particulars changed
dot icon07/02/2001
Director's particulars changed
dot icon13/03/2000
Accounts for a small company made up to 1999-07-31
dot icon09/02/2000
Return made up to 31/12/99; full list of members
dot icon15/10/1999
Director's particulars changed
dot icon05/10/1999
Director's particulars changed
dot icon05/10/1999
Director's particulars changed
dot icon04/10/1999
Director's particulars changed
dot icon01/10/1999
Director's particulars changed
dot icon29/03/1999
Accounts for a small company made up to 1998-07-31
dot icon01/02/1999
Return made up to 31/12/98; full list of members
dot icon14/05/1998
Declaration of satisfaction of mortgage/charge
dot icon14/05/1998
Declaration of satisfaction of mortgage/charge
dot icon14/05/1998
Declaration of satisfaction of mortgage/charge
dot icon28/01/1998
Return made up to 31/12/97; no change of members
dot icon28/01/1998
Accounts for a small company made up to 1997-07-31
dot icon21/03/1997
Secretary's particulars changed;director's particulars changed
dot icon21/03/1997
Director's particulars changed
dot icon21/03/1997
Director's particulars changed
dot icon21/03/1997
Director's particulars changed
dot icon21/03/1997
Director's particulars changed
dot icon20/01/1997
Return made up to 31/12/96; no change of members
dot icon12/12/1996
Accounts for a small company made up to 1996-07-31
dot icon14/05/1996
Declaration of satisfaction of mortgage/charge
dot icon21/03/1996
Return made up to 31/12/95; full list of members
dot icon11/03/1996
Accounts for a small company made up to 1995-07-31
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
dot icon18/01/1995
Return made up to 31/12/94; full list of members
dot icon09/12/1994
Accounts for a small company made up to 1994-07-31
dot icon05/08/1994
Particulars of mortgage/charge
dot icon18/01/1994
Return made up to 31/12/93; full list of members
dot icon15/12/1993
Full accounts made up to 1993-07-31
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
dot icon19/01/1993
Return made up to 31/12/92; full list of members
dot icon11/11/1992
Full accounts made up to 1992-07-31
dot icon09/03/1992
Return made up to 31/12/91; full list of members
dot icon09/03/1992
Full accounts made up to 1991-07-31
dot icon14/02/1992
Particulars of mortgage/charge
dot icon14/02/1992
Particulars of mortgage/charge
dot icon14/02/1992
Particulars of mortgage/charge
dot icon14/02/1992
Particulars of mortgage/charge
dot icon14/02/1992
Particulars of mortgage/charge
dot icon14/02/1992
Particulars of mortgage/charge
dot icon14/02/1992
Particulars of mortgage/charge
dot icon20/09/1991
Particulars of mortgage/charge
dot icon20/09/1991
Particulars of mortgage/charge
dot icon20/09/1991
Particulars of mortgage/charge
dot icon20/09/1991
Particulars of mortgage/charge
dot icon20/09/1991
Particulars of mortgage/charge
dot icon20/09/1991
Particulars of mortgage/charge
dot icon11/05/1991
Auditor's resignation
dot icon23/01/1991
Accounts for a small company made up to 1990-07-31
dot icon23/01/1991
Return made up to 31/12/90; full list of members
dot icon02/05/1990
Particulars of mortgage/charge
dot icon02/05/1990
Particulars of mortgage/charge
dot icon02/05/1990
Particulars of mortgage/charge
dot icon02/05/1990
Particulars of mortgage/charge
dot icon02/05/1990
Particulars of mortgage/charge
dot icon02/05/1990
Particulars of mortgage/charge
dot icon06/03/1990
Return made up to 29/12/89; full list of members
dot icon27/02/1990
Accounts for a small company made up to 1989-07-31
dot icon20/02/1990
Registered office changed on 20/02/90 from:\ 16 martin's-le-grand london EC1A 4EJ.
dot icon14/01/1989
Declaration of satisfaction of mortgage/charge
dot icon19/12/1988
Return made up to 07/11/88; full list of members
dot icon19/12/1988
Accounts for a small company made up to 1988-07-31
dot icon06/06/1988
Declaration of satisfaction of mortgage/charge
dot icon09/05/1988
Resolutions
dot icon03/03/1988
Declaration of mortgage charge released/ceased
dot icon14/12/1987
Accounts for a small company made up to 1987-07-31
dot icon02/12/1987
Return made up to 13/11/87; full list of members
dot icon07/08/1987
Declaration of satisfaction of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/11/1986
Return made up to 11/11/86; full list of members
dot icon29/11/1986
Accounts for a small company made up to 1986-07-31
dot icon16/10/1986
Declaration of satisfaction of mortgage/charge
dot icon05/09/1963
Miscellaneous
2021
change arrow icon0 % *

* during past year

Total Assets

£10,515,385.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2022
dot iconLast accounts made up to
31/07/2021View PDF

Confirmation

dot iconNext statement date
31/12/2022
dot iconLast statement dated
31/07/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
4
4.92M
10.52M
0.00
-
5.59M
-
-
-
-
-
2021
4
4.92M
10.52M
0.00
-
5.59M
-
-
-
-
-

2021

Employees

4 Ascended- *

Net Assets(GBP)

4.92M £Ascended- *

Total Assets(GBP)

10.52M £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

5.59M £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About HCI FINANCE LIMITED

HCI FINANCE LIMITED is a Dissolved company incorporated on 05/09/1963 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HCI FINANCE LIMITED?

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HCI FINANCE LIMITED is currently Dissolved. It was registered on 05/09/1963 and dissolved on 07/08/2025.

Where is HCI FINANCE LIMITED located?

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HCI FINANCE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does HCI FINANCE LIMITED do?

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HCI FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does HCI FINANCE LIMITED have?

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HCI FINANCE LIMITED had 4 employees in 2021.

What is the latest filing for HCI FINANCE LIMITED?

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The latest filing was on 07/08/2025: Final Gazette dissolved following liquidation.