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Company Information for HCB WIDDOWS MASON LIMITED
UNIT 4 ASHTREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RW,
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Company Registration Number
 08228997 Private Limited Company
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Company Overview
About Hcb Widdows Mason Ltd
HCB WIDDOWS MASON LIMITED was founded on 2012-09-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hcb Widdows Mason Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| HCB WIDDOWS MASON LIMITED | ||
| Legal Registered Office | ||
| UNIT 4 ASHTREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RW Other companies in WN7 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08228997 | |
|---|---|---|
| Company ID Number | 08228997 | |
| Date formed | 2012-09-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-04-06 16:28:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCB WIDDOWS MASON LIMITED
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Company Officers of HCB WIDDOWS MASON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW BARROWCLOUGH |
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DANIEL EDWARD DA SILVA JESUS |
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NATHAN DAVIES |
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MICHAEL DAVID GAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH FREER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCB SOLICITORS LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
| HCB LONDON LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
| HCB INSURANCE SERVICES LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2017-10-24 | |
| HCB (WEST MIDLANDS) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
| HCB (EAST MIDLANDS) LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-02-21 | |
| HCB BUSINESS SERVICES LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| HCB (THE MIDLANDS) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2017-02-14 | |
| HCB TRUSTEE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-09 | |
| HCB GROUP LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
| HCB SOLICITORS LTD | Director | 2011-06-21 | CURRENT | 2010-12-21 | Active | |
| HCB LAWYERS AND ACCOUNTANTS LIMITED | Director | 2011-02-07 | CURRENT | 2008-03-10 | Active | |
| HARRIS COOPER BROWNINGS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Dissolved 2017-08-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED SAMANTHA GEMMA HALE | ||
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD DA SILVA JESUS | ||
| DIRECTOR APPOINTED MR LEIGHTON ANTHONY SHEADY | ||
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution Subdivided 22/05/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| Sub-division of shares on 2023-05-22 | ||
| Termination of appointment of a director | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 22/05/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 22/05/2023<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR ROBERT WILLIAM PRICE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
| RP04CS01 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE WINTERBURN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | ||
| SH01 | 01/03/20 STATEMENT OF CAPITAL GBP 1100 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HCB GROUP LIMITED | |
| AP02 | Appointment of Hcb Group Limited as director on 2019-04-01 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082289970004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082289970001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS DUFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Regus House Falcon Drive Cardiff CF10 4RU United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 1 Caspian Point Caspian Way Cardiff CF10 4DQ United Kingdom | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD DA SILVA JESUS / 06/09/2016 | |
| PSC05 | Change of details for Hcb Group Limited as a person with significant control on 2017-04-06 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARROWCLOUGH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GAHAN / 06/09/2016 | |
| SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 1000.00 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BARROWCLOUGH | |
| AP01 | DIRECTOR APPOINTED MR NATHAN DAVIES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM One Caspian Point Pierhead Street Cardiff Bay CF10 4DQ United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM 3-5 King Street Leigh Lancashire WN7 4LP United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/16 FROM 3-5 King Street Leigh Lancashire WN7 4LP | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM 18 - 20 King Street Leigh Lancashire WN7 4LR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD DA SILVA JESUS / 11/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GAHAN / 11/05/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082289970007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082289970006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082289970005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082289970004 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/09/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082289970003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082289970001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082289970002 | |
| AA01 | CURREXT FROM 08/11/2014 TO 31/03/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/13 | |
| AA01 | PREVSHO FROM 30/04/2014 TO 08/11/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FREER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AA01 | PREVSHO FROM 30/09/2013 TO 30/04/2013 | |
| AA01 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | |
| RES15 | CHANGE OF NAME 11/11/2013 | |
| CERTNM | COMPANY NAME CHANGED WIDDOWS MASON LIMITED CERTIFICATE ISSUED ON 15/11/13 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD DA SILVA JESUS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GAHAN | |
| AR01 | 26/09/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to HCB WIDDOWS MASON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HCB WIDDOWS MASON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 HCB WIDDOWS MASON LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-26 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-09-26 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HCB WIDDOWS MASON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HCB WIDDOWS MASON LIMITED
Income
Government Income
We have not found government income sources for HCB WIDDOWS MASON 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 (69102 - Solicitors) as HCB WIDDOWS MASON LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for HCB WIDDOWS MASON LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 12 RYLANDS STREET WARRINGTON WA1 1HR | 36,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCB WIDDOWS MASON 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 HCB WIDDOWS MASON 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 CF23 8RW