H C I Financial Services Limited

Company Name	H C I Financial Services Limited
Company Status	Active
Company Number	04188959
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Previous Name	Hunts Cross Mortgage & Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roger Michael Taylor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St John's Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr Richard Alexander Challis
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambrian House St. Davids Park Ewloe Deeside CH5 3XA Wales

Director Name	Mr Daniel David Potgieter
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambrian House St. Davids Park Ewloe Deeside CH5 3XA Wales

Director Name	Mr George Murphy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	St John's Chambers Love Street Chester CH1 1QN Wales

Secretary Name	Irene Murphy
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	St John's Chambers Love Street Chester CH1 1QN Wales

Director Name	Mr David George Murphy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(8 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	97a Allerton Road Allerton Liverpool L18 2DD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	hcifs.com

Location

Registered Address	Cambrian House Lakeside Business Village St. David's Park Ewloe, Deeside Flintshire CH5 3XA Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

10k at £1	Yellow Submarine Group Limited 99.00% Ordinary
100 at £1	Yellow Submarine Group Limited 0.99% Ordinary B
1 at £1	Mrs Irene Murphy 0.01% Ordinary

Financials

Year	2014
Net Worth	£36,806
Cash	£19,729
Current Liabilities	£52,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

2 March 2012	Delivered on: 8 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 March 2012

Delivered on: 8 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Registered office address changed from St John's Chambers Love Street Chester CH1 1QN United Kingdom to Cambrian House Lakeside Business Village St. David's Park Ewloe, Deeside Flintshire CH5 3XA on 29 September 2023 (1 page)
25 September 2023	Appointment of Mr Jack Edward Taylor as a director on 20 September 2023 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
11 May 2022	Appointment of Mr Daniel David Potgieter as a director on 26 April 2022 (2 pages)
29 April 2022	Appointment of Mr Richard Alexander Challis as a director on 26 April 2022 (2 pages)
12 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
19 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 June 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
7 February 2020	Registered office address changed from 97a Allerton Road Allerton Liverpool L18 2DD to St John's Chambers Love Street Chester CH1 1QN on 7 February 2020 (1 page)
7 February 2020	Appointment of Mr Roger Michael Taylor as a director on 16 January 2020 (2 pages)
7 February 2020	Termination of appointment of Irene Murphy as a secretary on 16 January 2020 (1 page)
7 February 2020	Notification of R M T Acquisitions Limited as a person with significant control on 16 January 2020 (2 pages)
7 February 2020	Cessation of The Yellow Submarine Group Limited as a person with significant control on 16 January 2020 (1 page)
7 February 2020	Termination of appointment of George Murphy as a director on 16 January 2020 (1 page)
5 December 2019	Satisfaction of charge 1 in full (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
8 November 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
11 October 2018	Termination of appointment of David George Murphy as a director on 19 September 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 September 2017	Director's details changed for Mr David George Murphy on 17 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr David George Murphy on 17 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
4 October 2016	Director's details changed for Mr David George Murphy on 18 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr David George Murphy on 18 September 2016 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,100 (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,100 (5 pages)
2 June 2015	Registered office address changed from 53a Allerton Road Allerton Liverpool L18 2DA to 97a Allerton Road Allerton Liverpool L18 2DD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 53a Allerton Road Allerton Liverpool L18 2DA to 97a Allerton Road Allerton Liverpool L18 2DD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 53a Allerton Road Allerton Liverpool L18 2DA to 97a Allerton Road Allerton Liverpool L18 2DD on 2 June 2015 (1 page)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,100 (5 pages)
29 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Registered office address changed from 92-94 Hillfoot Avenue Hunts Cross Liverpool Merseyside L25 0PF on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 92-94 Hillfoot Avenue Hunts Cross Liverpool Merseyside L25 0PF on 10 June 2014 (1 page)
30 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,100 (5 pages)
30 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10,100 (5 pages)
4 April 2014	Secretary's details changed for Irene Murphy on 4 April 2014 (1 page)
4 April 2014	Director's details changed for George Murphy on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for George Murphy on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for George Murphy on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for David George Murphy on 4 April 2014 (2 pages)
4 April 2014	Secretary's details changed for Irene Murphy on 4 April 2014 (1 page)
4 April 2014	Secretary's details changed for Irene Murphy on 4 April 2014 (1 page)
4 April 2014	Director's details changed for David George Murphy on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for David George Murphy on 4 April 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Director's details changed for David George Murphy on 25 March 2010 (2 pages)
18 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for David George Murphy on 25 March 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Director appointed david george murphy (2 pages)
9 May 2009	Director appointed david george murphy (2 pages)
17 April 2009	Return made up to 28/03/09; full list of members (4 pages)
17 April 2009	Return made up to 28/03/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 April 2008	Return made up to 28/03/08; full list of members (4 pages)
16 April 2008	Return made up to 28/03/08; full list of members (4 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 October 2007	Full accounts made up to 31 December 2006 (18 pages)
16 April 2007	Return made up to 28/03/07; full list of members (3 pages)
16 April 2007	Return made up to 28/03/07; full list of members (3 pages)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
25 April 2006	Return made up to 28/03/06; full list of members (3 pages)
19 December 2005	Â£ nc 10000/10500 02/11/05 (1 page)
19 December 2005	Ad 02/11/05--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Â£ nc 10000/10500 02/11/05 (1 page)
19 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2005	Ad 02/11/05--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 April 2005	Return made up to 28/03/05; full list of members (6 pages)
22 April 2005	Return made up to 28/03/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
14 June 2004	Return made up to 28/03/04; full list of members (6 pages)
14 June 2004	Return made up to 28/03/04; full list of members (6 pages)
6 December 2003	Full accounts made up to 31 December 2002 (14 pages)
6 December 2003	Full accounts made up to 31 December 2002 (14 pages)
22 May 2003	Return made up to 28/03/03; full list of members (6 pages)
22 May 2003	Return made up to 28/03/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 January 2003	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 June 2002	Return made up to 28/03/02; full list of members (6 pages)
18 June 2002	Return made up to 28/03/02; full list of members (6 pages)
18 September 2001	Company name changed hunts cross mortgage & insurance services LIMITED\certificate issued on 18/09/01 (2 pages)
18 September 2001	Company name changed hunts cross mortgage & insurance services LIMITED\certificate issued on 18/09/01 (2 pages)
19 June 2001	Ad 04/06/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
19 June 2001	Ad 04/06/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 31 corsham street london N1 6DR (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 31 corsham street london N1 6DR (1 page)
28 March 2001	Incorporation (18 pages)
28 March 2001	Incorporation (18 pages)