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Home > England & Wales Companies > H C I FINANCIAL SERVICES LIMITED
Company Information for

H C I FINANCIAL SERVICES LIMITED

CAMBRIAN HOUSE LAKESIDE BUSINESS VILLAGE, ST. DAVID'S PARK, EWLOE, DEESIDE, FLINTSHIRE, CH5 3XA,
Company Registration Number
04188959
Private Limited Company
Active

Company Overview

About H C I Financial Services Ltd
H C I FINANCIAL SERVICES LIMITED was founded on 2001-03-28 and has its registered office in Ewloe, Deeside. The organisation's status is listed as "Active". H C I Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H C I FINANCIAL SERVICES LIMITED
 
Legal Registered Office
CAMBRIAN HOUSE LAKESIDE BUSINESS VILLAGE
ST. DAVID'S PARK
EWLOE, DEESIDE
FLINTSHIRE
CH5 3XA
Other companies in L18
 
Filing Information
Company Number 04188959
Company ID Number 04188959
Date formed 2001-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H C I FINANCIAL SERVICES LIMITED
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Company Officers of H C I FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IRENE MURPHY
 Company Secretary 2001-03-28
DAVID GEORGE MURPHY
 Director 2009-04-30
GEORGE MURPHY
 Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-03-28 2001-03-28
L & A REGISTRARS LIMITED
 Nominated Director 2001-03-28 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MURPHY THE YELLOW SUBMARINE GROUP LIMITED Company Secretary 2009-04-30 CURRENT 2009-01-14 Liquidation
IRENE MURPHY HELIOS LTD Company Secretary 2009-04-30 CURRENT 2008-10-21 Active - Proposal to Strike off
DAVID GEORGE MURPHY CREATIVE LIFETIME SOLUTIONS LTD Director 2010-01-17 CURRENT 2010-01-15 Active
DAVID GEORGE MURPHY THE YELLOW SUBMARINE GROUP LIMITED Director 2009-01-14 CURRENT 2009-01-14 Liquidation
DAVID GEORGE MURPHY HELIOS LTD Director 2008-10-21 CURRENT 2008-10-21 Active - Proposal to Strike off
GEORGE MURPHY THE YELLOW SUBMARINE GROUP LIMITED Director 2009-04-30 CURRENT 2009-01-14 Liquidation
GEORGE MURPHY HELIOS LTD Director 2009-04-30 CURRENT 2008-10-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM St John's Chambers Love Street Chester CH1 1QN United Kingdom
2023-09-25DIRECTOR APPOINTED MR JACK EDWARD TAYLOR
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-05-11AP01DIRECTOR APPOINTED MR DANIEL DAVID POTGIETER
2022-04-29DIRECTOR APPOINTED MR RICHARD ALEXANDER CHALLIS
2022-04-29AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER CHALLIS
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-02-07TM02Termination of appointment of Irene Murphy on 2020-01-16
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MURPHY
2020-02-07PSC02Notification of R M T Acquisitions Limited as a person with significant control on 2020-01-16
2020-02-07PSC07CESSATION OF THE YELLOW SUBMARINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 97a Allerton Road Allerton Liverpool L18 2DD
2020-02-07AP01DIRECTOR APPOINTED MR ROGER MICHAEL TAYLOR
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MURPHY
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 10100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-28CH01Director's details changed for Mr David George Murphy on 2017-09-17
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 10100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-04CH01Director's details changed for Mr David George Murphy on 2016-09-18
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10100
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 53a Allerton Road Allerton Liverpool L18 2DA
2015-04-29AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 92-94 Hillfoot Avenue Hunts Cross Liverpool Merseyside L25 0PF
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 10100
2014-04-30AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-04CH03SECRETARY'S DETAILS CHNAGED FOR IRENE MURPHY on 2014-04-04
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURPHY / 04/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MURPHY / 04/04/2014
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0128/03/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-07AR0128/03/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-18AR0128/03/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MURPHY / 25/03/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-09288aDIRECTOR APPOINTED DAVID GEORGE MURPHY
2009-04-17363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-25363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-19RES04NC INC ALREADY ADJUSTED 02/11/05
2005-12-19123£ NC 10000/10500 02/11/05
2005-12-1988(2)RAD 02/11/05--------- £ SI 100@1=100 £ IC 10000/10100
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-01-30225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-06-18363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-09-18CERTNMCOMPANY NAME CHANGED HUNTS CROSS MORTGAGE & INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/01
2001-06-1988(2)RAD 04/06/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-05-01288bDIRECTOR RESIGNED
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01288aNEW DIRECTOR APPOINTED
2001-05-01288bSECRETARY RESIGNED
2001-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to H C I FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H C I FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H C I FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of H C I FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H C I FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of H C I FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H C I FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as H C I FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where H C I FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H C I FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H C I FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH5 3XA