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Home > England & Wales Companies > HCB GROUP LIMITED
Company Information for

HCB GROUP LIMITED

679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA,
Company Registration Number
07793892
Private Limited Company
Active

Company Overview

About Hcb Group Ltd
HCB GROUP LIMITED was founded on 2011-09-30 and has its registered office in Solihull. The organisation's status is listed as "Active". Hcb Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HCB GROUP LIMITED
 
Legal Registered Office
679 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA
Other companies in B91
 
Previous Names
TEESG LIMITED12/03/2016
Filing Information
Company Number 07793892
Company ID Number 07793892
Date formed 2011-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 07:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HCB GROUP LIMITED
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Companies with same name HCB GROUP LIMITED
The following companies were found which have the same name as HCB GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCB GROUP HOLDINGS LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2008-11-21
HCB GROUP PTY LTD VIC 3000 Dissolved Company formed on the 2014-10-30
HCB GROUP LLC California Unknown
HCB GROUP SERVICES PTY LTD Active Company formed on the 2019-02-18
HCB GROUP HOLDINGS LLC Idaho Unknown
HCB GROUP HOLDINGS LIMITED HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ Active Company formed on the 2020-06-09
HCB GROUP LLC 104 Oakridge Cir Gypsum CO 81637 Good Standing Company formed on the 2023-06-16
HCB Group, LLC 47037 KENTWELL PL POTOMAC FALLS VA 20165 Active Company formed on the 2010-07-29
HCB GROUP, LLC 7881 W CHARLESTON BLVD STE 220 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2004-12-23
HCB GROUP, CORP. 1001 BRICKELL BAY DR #2112 MIAMI FL 33131 Inactive Company formed on the 2002-09-03
HCB GROUP, LLC 6220 SUDBURY DR DALLAS TX 75214 Forfeited Company formed on the 2006-12-07

Company Officers of HCB GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID GAHAN
 Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARIE GAHAN
 Director 2011-10-31 2014-09-30

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 BUSINESS SERVICES LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
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 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
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938920008
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938920010
2022-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920015
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920014
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920013
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 201
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920012
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920011
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 201
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920010
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920009
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920008
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 691-693 Warwick Road Solihull West Midlands B91 3DA
2016-03-12RES15CHANGE OF NAME 25/02/2016
2016-03-12CERTNMCompany name changed teesg LIMITED\certificate issued on 12/03/16
2016-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 201
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920007
2015-06-24AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920006
2015-05-20CH01Director's details changed for Mr Michael David Gahan on 2015-05-11
2015-02-22SH0104/02/15 STATEMENT OF CAPITAL GBP 200
2015-02-22SH0104/02/15 STATEMENT OF CAPITAL GBP 201.00
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GAHAN
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-21AR0130/09/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920005
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077938920004
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-20AR0130/09/12 FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MRS ANNE-MARIE GAHAN
2011-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HCB GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-04 Outstanding LLOYDS BANK PLC
2017-02-02 Outstanding LLOYDS BANK PLC
2016-09-26 Outstanding LLOYDS BANK PLC
2016-06-16 Outstanding LLOYDS BANK PLC
2016-04-15 Outstanding LLOYDS BANK PLC
2015-08-06 Outstanding LLOYDS BANK PLC
2015-05-22 Outstanding LLOYDS BANK PLC
2013-06-21 Outstanding LLOYDS TSB BANK PLC
2013-06-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2013-03-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-09-30 £ 469,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-30 £ 100
Fixed Assets 2011-09-30 £ 492,275
Shareholder Funds 2011-09-30 £ 22,903
Tangible Fixed Assets 2011-09-30 £ 492,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HCB GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCB GROUP LIMITED
Trademarks
We have not found any records of HCB GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCB GROUP 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 (96090 - Other service activities n.e.c.) as HCB GROUP LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HCB GROUP 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 GROUP 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 GROUP 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.
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    Other companies at postcode B91 3DA