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Hcb Investments Limited BLACKWOOD


Founded in 2017, Hcb Investments, classified under reg no. 10636275 is an active company. Currently registered at 221 High Street NP12 1AL, Blackwood the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. John H., appointed on 1 March 2023. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - David W., Brian W. and others listed below. There were no ex secretaries.

Hcb Investments Limited Address / Contact

Office Address 221 High Street
Town Blackwood
Post code NP12 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10636275
Date of Incorporation Thu, 23rd Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

John H.

Position: Director

Appointed: 01 March 2023

David W.

Position: Director

Appointed: 10 June 2017

Resigned: 24 May 2019

Brian W.

Position: Director

Appointed: 23 February 2017

Resigned: 01 March 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Sirens Design Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Brian W. This PSC has significiant influence or control over the company,. Moving on, there is Original Beauty Technology Co., Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Sirens Design Limited

132-133 Montfichet Road, London, E20 1EN, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09103506
Notified on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Brian W.

Notified on 23 February 2017
Ceased on 1 March 2023
Nature of control: significiant influence or control

Original Beauty Technology Co., Limited

Unit 2205 China Merchants Building, 303-307 Des Voeux Road Central, Hong Kong, Hong Kong

Legal authority Companies Ordinance Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Companies Registry
Registration number 1630125
Notified on 1 July 2017
Ceased on 24 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282020-02-292021-03-312022-03-312023-03-31
Balance Sheet
Current Assets   1072 45385 64423 867
Cash Bank On Hand101010    
Net Assets Liabilities101010    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 5001 1531 110
Creditors    57 85330 98917 740
Net Current Assets Liabilities   1014 60054 6556 127
Total Assets Less Current Liabilities   1014 60054 6556 127
Number Shares Allotted101010    
Par Value Share111    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 26th, October 2023
Free Download (3 pages)

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