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Hcb Solicitors Ltd SOLIHULL

Founded in 2010, Hcb Solicitors, classified under reg no. 07474715 is an active company. Currently registered at 679 Warwick Road B91 3DA, Solihull the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 6th July 2011 Hcb Solicitors Ltd is no longer carrying the name Ddsp.

The company has 7 directors, namely Daniel R., Kenny I. and Jonathan C. and others. Of them, Daniel D. has been with the company the longest, being appointed on 21 December 2010 and Daniel R. has been with the company for the least time - from 27 July 2022. As of 14 May 2024, there were 8 ex directors - Angela R., Patrick R. and others listed below. There were no ex secretaries.

Hcb Solicitors Ltd Address / Contact

Office Address 679 Warwick Road
Town Solihull
Post code B91 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07474715
Date of Incorporation Tue, 21st Dec 2010
Industry Solicitors
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Daniel R.

Position: Director

Appointed: 27 July 2022

Kenny I.

Position: Director

Appointed: 02 December 2019

Jonathan C.

Position: Director

Appointed: 02 December 2019

Sharon F.

Position: Director

Appointed: 02 December 2019

Anne J.

Position: Director

Appointed: 20 September 2019

Michael G.

Position: Director

Appointed: 21 June 2011

Daniel D.

Position: Director

Appointed: 21 December 2010

Angela R.

Position: Director

Appointed: 02 December 2019

Resigned: 25 August 2021

Patrick R.

Position: Director

Appointed: 02 December 2019

Resigned: 31 October 2021

Alfred S.

Position: Director

Appointed: 20 September 2019

Resigned: 30 September 2022

Paul B.

Position: Director

Appointed: 28 July 2017

Resigned: 11 October 2019

Melissa D.

Position: Director

Appointed: 30 June 2017

Resigned: 30 September 2022

Nitin C.

Position: Director

Appointed: 27 June 2017

Resigned: 24 August 2017

Mark N.

Position: Director

Appointed: 18 June 2012

Resigned: 31 March 2019

Marcus E.

Position: Director

Appointed: 16 May 2012

Resigned: 18 May 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Hcb Group Limited from Solihull, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Hcb Group Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07793892
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Ddsp July 6, 2011
Da Silva Pension January 31, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Own shares purchase
filed on: 20th, December 2023 		Free Download (4 pages)

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