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HCI FINANCE LIMITED

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HCI FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00773155

Incorporation date

05/09/1963

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 05/09/1963)
dot icon07/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/05/2025
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon11/11/2024
Resolutions
View PDF (2 pages)
dot icon10/05/2024
Declaration of solvency
View PDF (5 pages)
dot icon10/05/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/03/2024
Court order
View PDF (3 pages)
dot icon05/01/2023
Resolutions
View PDF (1 pages)
dot icon05/01/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/01/2023
Declaration of solvency
View PDF (5 pages)
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
View PDF (2 pages)
dot icon05/01/2023
Rectified The LIQ01 was removed from the public register on 11/03/2024 pursuant to order of court.
View PDF (0 pages)
dot icon05/01/2023
Rectified The LIQ01 was removed from the public register on 11/03/2024 pursuant to order of court.
View PDF (0 pages)
dot icon05/01/2023
Rectified The special resolution was removed from the public register on 11/03/2024 pursuant to order of court.
View PDF (0 pages)
dot icon05/01/2023
Rectified The 600 was removed from the public register on 11/03/2024 pursuant to order of court.
View PDF (0 pages)
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
View PDF (1 pages)
dot icon22/03/2022
Micro company accounts made up to 2021-07-31
View PDF (4 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
View PDF (4 pages)
dot icon07/04/2021
Termination of appointment of Loraine Sara Da Costa as a director on 2021-03-29
View PDF (1 pages)
dot icon21/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon30/09/2020
Satisfaction of charge 59 in full
View PDF (2 pages)
dot icon30/09/2020
Satisfaction of charge 51 in full
View PDF (2 pages)
dot icon05/08/2020
Memorandum and Articles of Association
View PDF (37 pages)
dot icon05/08/2020
Resolutions
View PDF (3 pages)
dot icon03/07/2020
Certificate of change of name
View PDF (3 pages)
dot icon27/05/2020
Director's details changed for Erika Suze Crocker on 2020-03-01
View PDF (2 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
View PDF (4 pages)
dot icon04/02/2020
Change of details for Mr Howard Henry Crocker as a person with significant control on 2019-09-10
View PDF (2 pages)
dot icon04/02/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
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
View PDF (1 pages)
dot icon25/07/2019
Termination of appointment of David Judah Crocker as a director on 2019-06-21
View PDF (1 pages)
dot icon12/07/2019
Director's details changed for Mr Paul Crocker on 2019-07-12
View PDF (2 pages)
dot icon12/07/2019
Change of details for Mr Paul Crocker as a person with significant control on 2019-07-12
View PDF (2 pages)
dot icon23/04/2019
Micro company accounts made up to 2018-07-31
View PDF (3 pages)
dot icon01/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon01/11/2018
Satisfaction of charge 60 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 53 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 55 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 52 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 58 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 56 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 54 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 61 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 62 in full
View PDF (4 pages)
dot icon20/10/2018
Satisfaction of charge 57 in full
View PDF (4 pages)
dot icon25/04/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon04/09/2017
Director's details changed for Mr Paul Crocker on 2017-09-04
View PDF (2 pages)
dot icon04/09/2017
Change of details for Mr Paul Crocker as a person with significant control on 2017-09-04
View PDF (2 pages)
dot icon05/05/2017
Accounts for a small company made up to 2016-07-31
View PDF (7 pages)
dot icon23/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon07/05/2016
Accounts for a small company made up to 2015-07-31
View PDF (8 pages)
dot icon30/03/2016
Resolutions
View PDF (37 pages)
dot icon30/03/2016
Statement of company's objects
View PDF (2 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (9 pages)
dot icon06/05/2015
Accounts for a small company made up to 2014-07-31
View PDF (7 pages)
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (9 pages)
dot icon05/12/2014
Director's details changed for Loraine Sara Da Costa on 2014-10-01
View PDF (2 pages)
dot icon23/09/2014
Director's details changed for Erika Suze Crocker on 2014-09-23
View PDF (2 pages)
dot icon23/09/2014
Director's details changed for Mr Howard Henry Crocker on 2014-09-23
View PDF (2 pages)
dot icon23/09/2014
Director's details changed for Mr David Judah Crocker on 2014-09-23
View PDF (2 pages)
dot icon23/09/2014
Director's details changed for Mr Paul Crocker on 2014-09-23
View PDF (2 pages)
dot icon23/09/2014
Secretary's details changed for Erika Suze Crocker on 2014-09-23
View PDF (1 pages)
dot icon17/04/2014
Accounts for a small company made up to 2013-07-31
View PDF (8 pages)
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (9 pages)
dot icon25/04/2013
Accounts for a small company made up to 2012-07-31
View PDF (8 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (9 pages)
dot icon09/10/2012
Director's details changed for Howard Henry Crocker on 2012-10-09
View PDF (2 pages)
dot icon23/04/2012
Director's details changed for Howard Henry Crocker on 2012-04-20
View PDF (2 pages)
dot icon05/03/2012
Accounts for a small company made up to 2011-07-31
View PDF (7 pages)
dot icon06/01/2012
Director's details changed for Loraine Sara Da Costa on 2012-01-01
View PDF (2 pages)
dot icon03/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (9 pages)
dot icon07/11/2011
Director's details changed for Loraine Sara Da Costa on 2011-11-07
View PDF (2 pages)
dot icon07/04/2011
Accounts for a small company made up to 2010-07-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (9 pages)
dot icon26/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
View PDF (2 pages)
dot icon26/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
View PDF (2 pages)
dot icon25/10/2010
Director's details changed for Howard Henry Crocker on 2010-09-04
View PDF (2 pages)
dot icon19/04/2010
Accounts for a small company made up to 2009-07-31
View PDF (7 pages)
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (9 pages)
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
View PDF (1 pages)
dot icon27/04/2009
Accounts for a small company made up to 2008-07-31
View PDF (7 pages)
dot icon16/03/2009
Return made up to 31/12/08; full list of members; amend
View PDF (9 pages)
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
View PDF (1 pages)
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
View PDF (1 pages)
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
View PDF (1 pages)
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
View PDF (1 pages)
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 62
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 52
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 51
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 56
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 59
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 54
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 57
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 53
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 58
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 61
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 55
View PDF (3 pages)
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 60
View PDF (3 pages)
dot icon06/01/2009
Return made up to 31/12/08; full list of members
View PDF (6 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
View PDF (1 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
View PDF (2 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
View PDF (2 pages)
dot icon21/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
View PDF (1 pages)
dot icon16/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
View PDF (1 pages)
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 49
View PDF (3 pages)
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 48
View PDF (3 pages)
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 46
View PDF (3 pages)
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 47
View PDF (3 pages)
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 50
View PDF (3 pages)
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 45
View PDF (3 pages)
dot icon04/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
View PDF (1 pages)
dot icon04/06/2008
Accounts for a small company made up to 2007-07-31
View PDF (6 pages)
dot icon21/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2007
Accounts for a small company made up to 2006-07-31
View PDF (6 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Return made up to 31/12/06; full list of members
View PDF (4 pages)
dot icon19/07/2006
Auditor's resignation
View PDF (1 pages)
dot icon14/07/2006
Registered office changed on 14/07/06 from:\ 5TH floor 7-10 chandos street london W1G 9DQ
View PDF (1 pages)
dot icon01/06/2006
Accounts for a small company made up to 2005-07-31
View PDF (7 pages)
dot icon04/01/2006
Location of register of members address changed
View PDF (0 pages)
dot icon04/01/2006
Return made up to 31/12/05; full list of members
View PDF (11 pages)
dot icon09/06/2005
Registered office changed on 09/06/05 from:\ 150 aldersgate street london EC1A 4EJ
View PDF (1 pages)
dot icon04/05/2005
Accounts for a small company made up to 2004-07-31
View PDF (7 pages)
dot icon12/01/2005
Return made up to 31/12/04; full list of members
View PDF (9 pages)
dot icon02/06/2004
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon19/01/2004
Return made up to 31/12/03; full list of members
View PDF (9 pages)
dot icon12/05/2003
Accounts for a small company made up to 2002-07-31
View PDF (8 pages)
dot icon25/02/2003
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2003
Return made up to 31/12/02; full list of members
View PDF (9 pages)
dot icon23/05/2002
Accounts for a small company made up to 2001-07-31
View PDF (9 pages)
dot icon16/01/2002
Return made up to 31/12/01; full list of members
View PDF (9 pages)
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
View PDF (9 pages)
dot icon08/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2001
Return made up to 31/12/00; full list of members
View PDF (9 pages)
dot icon08/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (8 pages)
dot icon09/02/2000
Return made up to 31/12/99; full list of members
View PDF (10 pages)
dot icon15/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon05/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon05/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon04/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon01/10/1999
Director's particulars changed
View PDF (1 pages)
dot icon29/03/1999
Accounts for a small company made up to 1998-07-31
View PDF (8 pages)
dot icon01/02/1999
Return made up to 31/12/98; full list of members
View PDF (13 pages)
dot icon14/05/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/05/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/05/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/01/1998
Return made up to 31/12/97; no change of members
View PDF (11 pages)
dot icon28/01/1998
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon21/03/1997
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/03/1997
Director's particulars changed
View PDF (1 pages)
dot icon21/03/1997
Director's particulars changed
View PDF (1 pages)
dot icon21/03/1997
Director's particulars changed
View PDF (1 pages)
dot icon21/03/1997
Director's particulars changed
View PDF (1 pages)
dot icon20/01/1997
Return made up to 31/12/96; no change of members
View PDF (11 pages)
dot icon12/12/1996
Accounts for a small company made up to 1996-07-31
View PDF (8 pages)
dot icon14/05/1996
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon21/03/1996
Return made up to 31/12/95; full list of members
View PDF (12 pages)
dot icon11/03/1996
Accounts for a small company made up to 1995-07-31
View PDF (7 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (4 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/06/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon09/12/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon05/08/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/01/1994
Return made up to 31/12/93; full list of members
View PDF (12 pages)
dot icon15/12/1993
Full accounts made up to 1993-07-31
View PDF (0 pages)
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/07/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon11/11/1992
Full accounts made up to 1992-07-31
View PDF (0 pages)
dot icon09/03/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon09/03/1992
Full accounts made up to 1991-07-31
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/09/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/09/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/09/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/09/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/09/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/09/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/05/1991
Auditor's resignation
View PDF (0 pages)
dot icon23/01/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon23/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon02/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/05/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/03/1990
Return made up to 29/12/89; full list of members
View PDF (11 pages)
dot icon27/02/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon20/02/1990
Registered office changed on 20/02/90 from:\ 16 martin's-le-grand london EC1A 4EJ.
View PDF (0 pages)
dot icon14/01/1989
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon19/12/1988
Return made up to 07/11/88; full list of members
View PDF (4 pages)
dot icon19/12/1988
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon06/06/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/05/1988
Resolutions
View PDF (1 pages)
dot icon03/03/1988
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon14/12/1987
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon02/12/1987
Return made up to 13/11/87; full list of members
View PDF (4 pages)
dot icon07/08/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon29/11/1986
Return made up to 11/11/86; full list of members
View PDF (5 pages)
dot icon29/11/1986
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon16/10/1986
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon05/09/1963
Miscellaneous
View PDF (1 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2021
dot iconNext confirmation date
31/12/2022
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
4.92M
-
0.00
-
-
2021
4
4.92M
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

4.92M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

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TILIA NOOK MARKET GARDEN LTD

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D.L.S. AND A. BUTLER FARMS LIMITED

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COLLYERS CONTRACTING LIMITED

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LEWSHELLYPAWS LIMITED

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TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

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Turnover:

-

No. of employees:

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Description

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About HCI FINANCE LIMITED

HCI FINANCE LIMITED is an(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.