Menna Overview
Here’s a quick overview of H C I FINANCIAL SERVICES LIMITED 👀 — a Ewloe, Deeside, Flintshire based business that started in 2001.
H C I FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No04188959
- Age25 years 4 months Incorporated 28 March 2001
- Officers3
Address
Cambrian House Lakeside Business Village, St. David's Park, Ewloe, Deeside, Flintshire, CH5 3XA, United Kingdom
H C I FINANCIAL SERVICES LIMITED is an active company incorporated on 28 March 2001 and based in Ewloe, Deeside, Flintshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALLIS, Richard Alexander | director | Sep 1986 | 26 Apr 2022 |
| POTGIETER, Daniel David | director | Jun 1983 | 26 Apr 2022 |
| TAYLOR, Jack Edward | director | Sep 1979 | 20 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R M T Acquisitions Limited | 16 Jan 2020 | |
| The Yellow Submarine Group Limited | 17 Sept 2016 |
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CHALLIS, Richard Alexander, POTGIETER, Daniel David, TAYLOR, Roger Michael are mutual persons.
POTGIETER, Daniel David, TAYLOR, Roger Michael are mutual persons.
POTGIETER, Daniel David are mutual persons.
POTGIETER, Daniel David are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
MURPHY, David George, MURPHY, George are mutual persons.
TAYLOR, Roger Michael are mutual persons.
TAYLOR, Roger Michael are mutual persons.
TAYLOR, Roger Michael are mutual persons.
TAYLOR, Roger Michael are mutual persons.
TAYLOR, Roger Michael are mutual persons.
CAMBRIAN COMMERCIAL LIMITED
TAYLOR, Jack Edward, TAYLOR, Roger Michael are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
VROOM PROPERTY LTD
MURPHY, George are mutual persons.
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Here’s a quick overview of H C I FINANCIAL SERVICES LIMITED 👀 — a Ewloe, Deeside, Flintshire based business that started in 2001.