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Company Information for

HCB BUSINESS SERVICES LIMITED

679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA,
Company Registration Number
09042154
Private Limited Company
Active

Company Overview

About Hcb Business Services Ltd
HCB BUSINESS SERVICES LIMITED was founded on 2014-05-15 and has its registered office in Solihull. The organisation's status is listed as "Active". Hcb Business 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
HCB BUSINESS SERVICES LIMITED
 
Legal Registered Office
679 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
Other companies in EC1V
 
Previous Names
HCB FACILITIES LTD03/02/2015
Filing Information
Company Number 09042154
Company ID Number 09042154
Date formed 2014-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210599224  
Last Datalog update: 2025-01-05 06:16:44
Primary Source:Companies House
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Company Officers of HCB BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON THOMAS FARRELL
 Director 2014-05-15
MICHAEL DAVID GAHAN
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE GRANT
 Company Secretary 2014-05-15 2015-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID GAHAN HCB LONDON LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
MICHAEL DAVID GAHAN HCB INSURANCE SERVICES LIMITED Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-10-24
MICHAEL DAVID GAHAN HCB (WEST MIDLANDS) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
MICHAEL DAVID GAHAN HCB (EAST MIDLANDS) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2017-02-21
MICHAEL DAVID GAHAN HCB (THE MIDLANDS) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-02-14
MICHAEL DAVID GAHAN HCB WIDDOWS MASON LIMITED Director 2013-11-09 CURRENT 2012-09-26 Active
MICHAEL DAVID GAHAN HCB TRUSTEE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-08-09
MICHAEL DAVID GAHAN HCB GROUP LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
MICHAEL DAVID GAHAN HCB SOLICITORS LTD Director 2011-06-21 CURRENT 2010-12-21 Active
MICHAEL DAVID GAHAN HCB LAWYERS AND ACCOUNTANTS LIMITED Director 2011-02-07 CURRENT 2008-03-10 Active
MICHAEL DAVID GAHAN HARRIS COOPER BROWNINGS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Dissolved 2017-08-15

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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-12Director's details changed for Mr Michael David Gahan on 2024-12-12
2024-12-12Change of details for Mr Michael David Gahan as a person with significant control on 2024-12-12
2024-05-22CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-05-18CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-23SH0121/12/17 STATEMENT OF CAPITAL GBP 102
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-23SH0121/12/17 STATEMENT OF CAPITAL GBP 102
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 691-693 Warwick Road Solihull West Midlands B91 3DA
2015-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22AA01Previous accounting period shortened from 31/05/15 TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr Michael David Gahan on 2015-05-11
2015-02-19TM02Termination of appointment of Debbie Grant on 2015-02-19
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS FARRELL / 22/01/2015
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 145-157 St John Street London EC1V 4PW England
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GAHAN / 22/01/2015
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBBIE GRANT on 2015-01-22
2015-02-03RES15CHANGE OF NAME 22/01/2015
2015-02-03CERTNMCompany name changed hcb facilities LTD\certificate issued on 03/02/15
2015-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15NEWINCNew incorporation
2014-05-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HCB BUSINESS 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 HCB BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCB BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HCB BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HCB BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCB BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of HCB BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCB BUSINESS 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 (82990 - Other business support service activities n.e.c.) as HCB BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCB BUSINESS 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 HCB BUSINESS 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 HCB BUSINESS 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.
    Need more information?
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    Other companies at postcode B91 3DA