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HCM Holdings Limited

HCM Holdings Limited is a dissolved company incorporated on 9 November 1988 with the registered office located in Birmingham, West Midlands. HCM Holdings Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 3 January 2024 (1 year 10 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02314914
Private limited company
Age
37 years
Incorporated 9 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Global Head Of Tax • British • Lives in UK • Born in Nov 1972
Director • Banker • American • Lives in United States • Born in Nov 1969
CCF & Partners Asset Management Limited
PSC
Comerica Incorporated
PSC
Shareholders, PSCs & Group Structure
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Dale Millar is a mutual person.
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Dale Millar is a mutual person.
Active
HSBC UK Holdings Limited
Dale Millar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £13.36K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.32M
Decreased by £13.36K (-1%)
Total Liabilities
-£12.61K
Increased by £221 (+2%)
Net Assets
£1.31M
Decreased by £13.58K (-1%)
Debt Ratio (%)
1%
Increased by 0.03% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 5 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Declaration of Solvency
5 Years Ago on 9 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jan 2020
Full Accounts Submitted
6 Years Ago on 7 Jun 2019
Stephen Thomas Newcombe Resigned
6 Years Ago on 6 Jun 2019
Mr Dale Millar Appointed
6 Years Ago on 6 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 9 Feb 2023
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 22 December 2021
Submitted on 20 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021
Submitted on 5 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Submitted on 1 Jul 2021
Liquidators' statement of receipts and payments to 22 December 2020
Submitted on 25 Feb 2021
Appointment of a voluntary liquidator
Submitted on 9 Jan 2020
Repayment History
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