HCB HOLDING LIMITED

Active London

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
H

HCB HOLDING LIMITED

Activities of financial services holding companies

Founded 8 Jul 2014 Active London, United Kingdom 2 employees website.com
Activities of financial services holding companies
Accounts Submitted 12 Mar 2024 Next due 31 Jan 2025 16 months overdue
Confirmation Submitted 13 Sept 2024 Next due 22 Aug 2025 9 months overdue
Net assets £4M £231K 2023 year on year
Total assets £4M £817K 2023 year on year
Total Liabilities £608K £586K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HCB HOLDING LIMITED (09121398), an active company based in London, United Kingdom. Incorporated 8 Jul 2014. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£3.61M

Decreased by £231.34k (-6%)

Total Liabilities

£608.30k

Decreased by £585.63k (-49%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

14%

Decreased by 10 (-42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 3,525 Shares £5133.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 201963£3.97m£63k
16 Jul 2019250£62.50m£250k
17 May 201950£2.50m£50k
4 Apr 20191,400£1960.00m£1.40m
30 Apr 20181,762£3104.64m£1.76m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Hcb Foundation
56.2%
Portsmouth City Council
26.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hcb Foundation

United Kingdom

Active
Notified 7 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

HCB FOUNDATION united kingdom
HCB HOLDING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2025DissolutionDissolved Compulsory Strike Off Suspended
1 Apr 2025GazetteGazette Notice Compulsory
13 Sept 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with no updates
12 Mar 2024AccountsAnnual accounts made up to 30 Apr 2023
24 Aug 2023Confirmation StatementConfirmation statement made on 8 Aug 2023 with no updates
4 Apr 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

1 Apr 2025 Gazette

Gazette Notice Compulsory

13 Sept 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with no updates

12 Mar 2024 Accounts

Annual accounts made up to 30 Apr 2023

24 Aug 2023 Confirmation Statement

Confirmation statement made on 8 Aug 2023 with no updates

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 years ago on 4 Apr 2025

Gazette Notice Compulsory

1 years ago on 1 Apr 2025

Confirmation statement made on 8 Aug 2024 with no updates

1 years ago on 13 Sept 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 12 Mar 2024

Confirmation statement made on 8 Aug 2023 with no updates

2 years ago on 24 Aug 2023