HCB HOLDING LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9ES

Company number 09121398
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 3 THE SQUARE, WINCHESTER, SO23 9ES
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 08/07/2016; Accounts for a small company made up to 30 April 2016; Appointment of Mr Johannes Heinrich Haas as a director on 15 November 2016. The most likely internet sites of HCB HOLDING LIMITED are www.hcbholding.co.uk, and www.hcb-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcb Holding Limited is a Private Limited Company. The company registration number is 09121398. Hcb Holding Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Hcb Holding Limited is 3 The Square Winchester So23 9es. . CABLE, Vince, Sir is a Director of the company. HAAS, Johannes Heinrich is a Director of the company. WARD, Chris is a Director of the company. WERNER, Richard, Dr is a Director of the company. Director BATTERSBY, Michael Ross has been resigned. Director BAZLINTON, Charles Edwin has been resigned. Director READ, Martin Lester has been resigned. Director RIGG, Andrew James has been resigned. Director VOUTSINAS, Konstantinos, Dr has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CABLE, Vince, Sir
Appointed Date: 04 July 2016
82 years old
Director
HAAS, Johannes Heinrich
Appointed Date: 15 November 2016
60 years old
Director
WARD, Chris
Appointed Date: 04 July 2016
55 years old
Director
WERNER, Richard, Dr
Appointed Date: 08 July 2014
58 years old

Resigned Directors

Director
BATTERSBY, Michael Ross
Resigned: 29 January 2015
Appointed Date: 22 August 2014
66 years old
Director
BAZLINTON, Charles Edwin
Resigned: 28 July 2015
Appointed Date: 08 August 2014
81 years old
Director
READ, Martin Lester
Resigned: 04 July 2016
Appointed Date: 22 August 2014
53 years old
Director
RIGG, Andrew James
Resigned: 29 January 2015
Appointed Date: 22 August 2014
67 years old
Director
VOUTSINAS, Konstantinos, Dr
Resigned: 04 July 2016
Appointed Date: 08 July 2014
42 years old

Persons With Significant Control

Hcb Foundation
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HCB HOLDING LIMITED Events

16 Jan 2017
Second filing of Confirmation Statement dated 08/07/2016
15 Dec 2016
Accounts for a small company made up to 30 April 2016
22 Nov 2016
Appointment of Mr Johannes Heinrich Haas as a director on 15 November 2016
17 Oct 2016
Appointment of Mr Chris Ward as a director on 4 July 2016
05 Oct 2016
Appointment of Sir Vince Cable as a director on 4 July 2016
...
... and 10 more events
28 Aug 2014
Appointment of Mr Michael Ross Battersby as a director on 22 August 2014
22 Aug 2014
Appointment of Mr Andrew James Rigg as a director on 22 August 2014
22 Aug 2014
Appointment of Mr Martin Lester Read as a director on 22 August 2014
08 Aug 2014
Appointment of Mr Charles Edwin Bazlinton as a director on 8 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100

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