Hcm Holdings Limited in The Colmore Building 20 Colmore Circus BIRMINGHAM - B4 6AT

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Hcm Holdings Limited BIRMINGHAM

Hcm Holdings started in year 1988 as Private Limited Company with registration number 02314914. The Hcm Holdings company has been functioning successfully for thirty six years now and its status is liquidation. The firm's office is based in Birmingham at C/o Teneo Financial Advisory Limited. Postal code: B4 6AT. Since Monday 5th December 2005 Hcm Holdings Limited is no longer carrying the name Framlington Holdings.

Hcm Holdings Limited Address / Contact

Office Address	C/o Teneo Financial Advisory Limited
Office Address2	The Colmore Building 20 Colmore Circus
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02314914
Date of Incorporation	Wed, 9th Nov 1988
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Thu, 31st Dec 2020 (1204 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 6th Apr 2020 (2020-04-06)
Last confirmation statement dated	Sat, 23rd Mar 2019

Company staff

Dale M.

Position: Director

Appointed: 06 June 2019

Jay O.

Position: Director

Appointed: 12 March 2008

Stephen N.

Position: Director

Appointed: 01 April 2007

Resigned: 06 June 2019

Michael M.

Position: Director

Appointed: 31 October 2005

Resigned: 31 January 2019

Comat Registrars Limited

Position: Corporate Secretary

Appointed: 31 October 2005

Resigned: 30 January 2018

John B.

Position: Director

Appointed: 31 October 2005

Resigned: 31 March 2007

Peter H.

Position: Director

Appointed: 31 October 2005

Resigned: 12 March 2008

Gilberte L.

Position: Director

Appointed: 31 October 2005

Resigned: 31 January 2011

Eleanor C.

Position: Secretary

Appointed: 10 February 2005

Resigned: 31 October 2005

Enrique C.

Position: Director

Appointed: 27 September 2004

Resigned: 31 October 2005

Dennis M.

Position: Director

Appointed: 03 December 2003

Resigned: 31 October 2005

David B.

Position: Director

Appointed: 24 September 2003

Resigned: 31 October 2005

John L.

Position: Director

Appointed: 01 October 2001

Resigned: 03 December 2003

Ian C.

Position: Director

Appointed: 27 June 2001

Resigned: 12 September 2003

James R.

Position: Director

Appointed: 01 February 2000

Resigned: 02 August 2004

Michael M.

Position: Director

Appointed: 02 December 1999

Resigned: 01 October 2001

Warren C.

Position: Secretary

Appointed: 21 April 1997

Resigned: 16 December 2004

Lee M.

Position: Director

Appointed: 16 October 1996

Resigned: 23 March 2000

Gilberte L.

Position: Secretary

Appointed: 10 January 1995

Resigned: 21 April 1997

Paul T.

Position: Director

Appointed: 16 October 1994

Resigned: 02 December 1999

Arthur W.

Position: Director

Appointed: 07 October 1994

Resigned: 31 October 2005

Bernard S.

Position: Director

Appointed: 23 March 1993

Resigned: 17 October 1996

Paul L.

Position: Director

Appointed: 23 March 1993

Resigned: 07 October 1994

Celia W.

Position: Secretary

Appointed: 23 March 1993

Resigned: 10 January 1995

Brian R.

Position: Director

Appointed: 23 March 1993

Resigned: 17 October 1996

Alain D.

Position: Director

Appointed: 23 March 1993

Resigned: 31 October 2005

Gilberte L.

Position: Director

Appointed: 23 March 1993

Resigned: 17 October 1996

Michel H.

Position: Director

Appointed: 23 March 1993

Resigned: 10 January 1995

Rene D.

Position: Director

Appointed: 23 March 1993

Resigned: 31 December 2000

People with significant control

Ccf & Partners Asset Management Limited

8 Canada Square, London, E14 5HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies For England And Wales
Registration number	02477040
Notified on	13 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Comerica Incorporated

1717 Main Street, Dallas, Texas, 75201, United States

Legal authority	Laws Of Us State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Division Of Corporations - State Of Delaware
Registration number	786580
Notified on	18 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Framlington Holdings	December 5, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	1 332 290	1 318 929

Other
Audit Fees Expenses	5 280
Other Non-audit Services Fees	1 883	4 570
Taxation Compliance Services Fees	423	2 400
Accrued Liabilities Deferred Income	210	1 213
Administrative Expenses	8 799	13 582
Creditors	12 384	12 605
Further Item Tax Increase Decrease Component Adjusting Items	1 694	2 581
Net Cash Generated From Operations	8 395	13 361
Net Current Assets Liabilities	1 319 906	1 306 324
Profit Loss	-8 799	-13 582
Profit Loss On Ordinary Activities Before Tax	-8 799	-13 582
Trade Creditors Trade Payables	12 174	11 392

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, June 2019	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 7th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, August 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, September 2012	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 26th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 21st, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 30th, April 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 30th, April 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, October 1996	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 18th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 18th, August 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 26th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th November 1994 filed on: 26th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th November 1993 filed on: 3rd, March 1994	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th November 1993 filed on: 3rd, March 1994	accounts
AA	Full accounts data made up to Monday 30th November 1992 filed on: 26th, February 1993	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th November 1992 filed on: 26th, February 1993	accounts
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 26th, March 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 30th November 1991 filed on: 26th, March 1992	accounts
AA	Full accounts data made up to Friday 30th November 1990 filed on: 7th, June 1991	accounts	Free Download
AA	Full accounts data made up to Friday 30th November 1990 filed on: 7th, June 1991	accounts
AA	Full accounts data made up to Thursday 30th November 1989 filed on: 10th, May 1990	accounts
AA	Full accounts data made up to Thursday 30th November 1989 filed on: 10th, May 1990	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 4th, February 1989	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 4th, February 1989	accounts

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