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Summary

Contact details

Officers30

Insolvencies2

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Mar 30, 2024

HCM HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 09 Nov 1988 (36 years ago)

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Summary

NameHCM HOLDINGS LIMITED
Historical names
  • FRAMLINGTON HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02314914
LEI Code
  • 2138009U7S8RQCK29U04
Incorporation Date09 Nov 1988 (36 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

Officers

corporate

IndividualUnited Kingdom

CCF & PARTNERS ASSET MANAGEMENT LIMITED

Person with significant control


Appointed on13 Apr 2016

corporate

IndividualDelaware

Comerica Incorporated

Person with significant control


Appointed on18 Apr 2016

individual

IndividualUnited Kingdom

Cotterill, Ian Christopher

Director


Appointed on27 Jun 2001

Resigned on12 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

De La Serre, Rene Barbier

Director


Resigned on31 Dec 2000

individual

IndividualUnited Kingdom

Comat Consulting Services Limited

Corporate Secretary


Appointed on31 Oct 2005

Resigned on30 Jan 2018

individual

IndividualUnited Kingdom

Colman, Warren Jay

Secretary


Appointed on21 Apr 1997

Resigned on16 Dec 2004

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Insolvencies

Document numberTypeFromPublish date
02314914-1members-voluntary-liquidation23 Dec 2019-
1members-voluntary-liquidation-23 Dec 2019

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Events

Old value

05 Dec 2005

Name changeFRAMLINGTON HOLDINGS LIMITED

Documents

DateNameTypeDocument
17 Feb 2022Change registered office address company with date old address new addressAD01View
20 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
05 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date23 Mar 2020
    due by 06 Apr 2020
  • Last statement dated23 Mar 2019
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016

Identification numbers

Data from the LEI register
  • 2138009U7S8RQCK29U04
  • Legal nameHCM HOLDINGS LIMITED
  • Registration date19 Dec 2017
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2024
  • Next renewal06 Jan 2024

Related companies by officers

Frequently asked questions

Where is HCM HOLDINGS LIMITED's headquarters?

HCM HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is HCM HOLDINGS LIMITED's industry?

HCM HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was HCM HOLDINGS LIMITED started?

HCM HOLDINGS LIMITED was started in 1988

What is the LEI number of HCM HOLDINGS LIMITED?

HCM HOLDINGS LIMITED LEI number is 2138009U7S8RQCK29U04

Sources: Companies House