HCB HOLDING LIMITED

dissolved Company number 09121398

Private Limited by Shares · Incorporated on 8th Jul 2014 · Closed on 21st Oct 2025

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SIC code: 64205
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HCB HOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 2014 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

1 Director View directors

24449 Companies at address View all 37959 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chris Ward	Director	4th Jul 2016	This company	British	View profile

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Showing the latest 5 of 24,448 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 8th Jul 2014
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2023
Accounting reference date: 30th Apr

Timeline

8th Jul 2014 Company incorporated
8th Jul 2014 Konstantinos Voutsinas appointed as Director
8th Jul 2014 Richard Werner appointed as Director
8th Aug 2014 Charles Bazlinton appointed as Director
22nd Aug 2014 Michael Battersby appointed as Director
22nd Aug 2014 Andrew Rigg appointed as Director
22nd Aug 2014 Martin Read appointed as Director
29th Jan 2015 Michael Battersby resigned as Director
29th Jan 2015 Andrew Rigg resigned as Director
28th Jul 2015 Charles Bazlinton resigned as Director
4th Jul 2016 Konstantinos Voutsinas resigned as Director
4th Jul 2016 Vince Cable appointed as Director
4th Jul 2016 Chris Ward appointed as Director
4th Jul 2016 Martin Read resigned as Director
15th Nov 2016 Johannes Haas appointed as Director
7th Sep 2017 Vince Cable resigned as Director
1st Jan 2021 Sharon Bowles appointed as Director
1st Jan 2021 Charles Haswell appointed as Director
22nd Dec 2021 Sharon Bowles resigned as Director
4th Jan 2022 Johannes Haas resigned as Director
7th Mar 2022 Charles Haswell resigned as Director
17th Jan 2023 Daniel Gordon appointed as Director
17th Jan 2023 Matthew Gubba appointed as Director
19th Apr 2023 Matthew Gubba resigned as Director
24th Apr 2023 Richard Werner resigned as Director
24th Apr 2023 Daniel Gordon resigned as Director
8th Aug 2024 Confirmation statement made up

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