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HCB Holding Limited

HCB Holding Limited is a dissolved company incorporated on 8 July 2014 with the registered office located in London, Greater London. HCB Holding Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (1 day ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
09121398
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
167-169 Great Portland Street, 5th Floor
London
W1W 5PF
United Kingdom
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 3 the Square Winchester SO23 9ES
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
10
Controllers (PSC)
2
Chris Ward
Director • Finance Director • British • Lives in England • Born in Mar 1970
PSC
HCB Foundation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.22M
Decreased by £816.97K (-16%)
Total Liabilities
-£608.3K
Decreased by £585.64K (-49%)
Net Assets
£3.61M
Decreased by £231.34K (-6%)
Debt Ratio (%)
14%
Decreased by 9.29% (-39%)
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Latest Activity
Compulsory Dissolution
1 Day Ago on 21 Oct 2025
Compulsory Strike-Off Suspended
6 Months Ago on 4 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Richard Werner Resigned
2 Years 6 Months Ago on 24 Apr 2023
Matthew Gubba Resigned
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 4 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 12 Mar 2024
Confirmation statement made on 8 August 2023 with no updates
Submitted on 24 Aug 2023
Registered office address changed from 3 the Square Winchester SO23 9ES to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 9 August 2023
Submitted on 9 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Jul 2023
Termination of appointment of Daniel Gordon as a director on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Matthew Gubba as a director on 19 April 2023
Submitted on 24 Apr 2023
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Repayment History
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