HCB WIDDOWS MASON LIMITED

Active - Accounts Filed

General Information

NAME
HCB WIDDOWS MASON LIMITED

COMPANY NUMBER
08228997

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69102 - Solicitors

INCORPORATION DATE
26/09/2012 (12 years and 2 months old)

WEBSITE
www.hcbgroup.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/09/2012 15/11/2013
WIDDOWS MASON LIMITED

REGISTERED ADDRESS

UNIT 4 ASHTREE COURT, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RW

Telephone: 01789765522
TPS: No

TRADING ADDRESSES

Unit 4 Ashtree Court
Cardiff Gate Business Park
Cardiff
CF23 8RW
CF23 8RW

Telephone: 20291704

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

21.93%

NET WORTH

£1.2M

20.83%

TOTAL LIABILITIES

£480.5k

23.70%

NET ASSETS

£1.2M

20.83%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HCB GROUP LIMITED	Active - Accounts Filed	View Report
HCB WIDDOWS MASON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HCB WIDDOWS MASON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HCB WIDDOWS MASON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

21.93%

NET WORTH

£1.2M

20.83%

TOTAL LIABILITIES

£480.5k

23.70%

NET ASSETS

£1.2M

20.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HCB GROUP LIMITED	Owned: 17.00 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
ANDREW BARROWCLOUGH	Owned: 13.33 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ANDREW BARROWCLOUGH	Owned: 9.33 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
HCB GROUP LIMITED	Owned: 9.33 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
HCB GROUP LIMITED	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANDREW BARROWCLOUGH	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
NATHAN JAMES DAVIES	Owned: 6.67 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
EDWARD THOMAS DUFF	Owned: 5.50 %	Shares: 165	Price per share: £1.00	Total Value: £165.00
NATHAN DAVIES	Owned: 5.17 %	Shares: 155	Price per share: £1.00	Total Value: £155.00
GERAINT HUW AUBREY	Owned: 4.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
CLAIRE LOUISE WINTERBURN	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
EDWARD THOMAS DUFF	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GERAINT HUW AUBREY	Owned: 3.33 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NATHAN DAVIES	Owned: 1.67 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
EDWARD DUFF	Owned: 1.33 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Gahan 09/11/2013 - Present (11 years and 1 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 22	View Report
Andrew Barrowclough 01/02/2017 - Present (7 years and 10 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nathan Davies 01/02/2017 - Present (7 years and 10 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geraint Huw Aubrey 01/04/2019 - Present (5 years and 8 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Thomas Duff 01/04/2019 - Present (5 years and 8 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HCB GROUP LIMITED	Active - Accounts Filed	View Report
HCB CARDIFF (PROPERTY) LIMITED	Active - Accounts Filed	View Report
HCB LEGAL LIMITED	Active - Accounts Filed	View Report
HCB LONDON LIMITED	Company is dissolved	View Report
HCB SOLICITORS LTD	Active - Accounts Filed	View Report
HCB (WEST MIDLANDS) LIMITED	Active - Accounts Filed	View Report
HCB (WEST MIDLANDS) LIMITED	Active - Accounts Filed	View Report
HCB WIDDOWS MASON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Board Member Samantha Gemma Hale (932020149) Appointed
Date: 27/11/2023	Event: Daniel Edward Da Silva Jesus (914163209) has left the board
Date: 18/11/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Board Member Leighton Anthony Sheady (927881593) Appointed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 08/05/2023	Event: New Board Member Robert William Price (930863431) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Board Member Claire Louise Winterburn (918213092) Appointed
Date: 27/10/2021	Event: New Board Member Claire Louise Winterburn (918213092) Appointed
Date: 27/10/2021	Event: New Board Member Claire Louise Winterburn (918213092) Appointed
Date: 20/10/2021	Event: New Board Member Claire Louise Winterburn (928843125) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: HCB GROUP LIMITED (919335544) has left the board
Date: 05/11/2019	Event: HCB GROUP LIMITED (926376155) has left the board
Date: 05/11/2019	Event: New Board Member HCB GROUP LIMITED (919335544) Appointed
Date: 29/10/2019	Event: New Board Member HCB GROUP LIMITED (926376155) Appointed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 12/08/2019	Event: New Board Member Edward Thomas Duff (926127194) Appointed
Date: 12/08/2019	Event: New Board Member Geraint Huw Aubrey (926127196) Appointed
Date: 24/12/2018	Event: Change in Reg. Office
Date: 23/12/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Change in Reg. Office
Date: 10/01/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: Change in Reg. Office
Date: 16/02/2017	Event: New Board Member Andrew Barrowclough (922469854) Appointed
Date: 16/02/2017	Event: New Board Member Nathan Davies (922469842) Appointed
Date: 14/01/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 08/09/2016	Event: Change in Reg. Office
Date: 26/05/2016	Event: Change in Reg. Office
Date: 25/01/2016	Event: Change in Reg. Office

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HCB WIDDOWS MASON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.2M

£480.5k

£1.2M

People Overview

10

3

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.2M

£480.5k

£1.2M

Accounts

People Overview

10

3

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™