HCB Franchising Ltd

Proposed for strike-off08433673 Private limited company
Incorporated
7 March 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Neville Taylor
Accounts type
Micro entity
Region
West Midlands
Address
Office 10
15A Market Street
Oakengates
Telford
TF2 6EL

Filing status

Accounts due
31 January 2024
Last accounts
30 April 2022
Conf. stmt due
22 November 2024
Last conf. stmt
8 November 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Taylor, Neville
Director · Appointed 8 November 2023
British
Born April 1967 (59)
Officer history (3 former)
8 November 2023
Appointed Taylor, Neville as Director
8 November 2023
Resigned Nobbs, Martin Raymond as Director
8 November 2023
Resigned Seale, Jonathan Richard Charles as Director
7 September 2022
31 March 2014
Appointed Nobbs, Martin Raymond as Director
1 October 2013
7 March 2013
Appointed Seale, Jonathan Richard Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14953589
Former controllers (2)
8 November 2023
Ceased Martin Raymond Nobbs — Owns 25–50% of shares
9 November 2021
Ceased Oliver Nobbs — Has significant influence or control (as a firm)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Namare GRP Ltd In liquidation
A & A Lester Limited Proposed for strike-offOwns 75–100% of shares
A to B National Wide Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Ltd Proposed for strike-offOwns 75–100% of shares
Achieve Medix Ltd Proposed for strike-offOwns 75–100% of shares
Adelwin Limited Proposed for strike-offOwns 75–100% of shares
Advanced Hygiene Limited Proposed for strike-offOwns 75–100% of shares
Ajh Roofing Co (Reading) Limited Proposed for strike-offHolds 75–100% of voting rights
Albany Pizza Ltd Proposed for strike-offOwns 75–100% of shares
Alto Electrical Limited Proposed for strike-offOwns 75–100% of shares
Amanzi Plumbing & Heating Limited In liquidationOwns 75–100% of shares
Android Hotel Group Limited Proposed for strike-offOwns 75–100% of shares
Apothecary Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Asado Restaurant Limited Proposed for strike-offOwns 75–100% of shares
Aura Capital Estates Limited Proposed for strike-offOwns 75–100% of shares
Aurimxs Ltd Proposed for strike-offOwns 75–100% of shares
HCB Franchising Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2022 · micro entity accounts

Net Assets
£97,025
up £93,434 (2602%)
Turnover
£390,207
up £122,678 (46%)
2021: £267,529 in the 2022 accounts
Profit
£90,434
up £337,796 (137%)
2021: (£247,362) in the 2022 accounts
Employees
4
Debt Ratio
77%
Current Ratio
0.3x
Return on Equity
93%

Trend

Turnover
£0 £200k £400k 2021 2022 £267,528 £390,207
Balance sheet detail
202220212020
Fixed Assets£389,311£358,840£310,984
Current Assets£30,889£6,089£114,917
Creditors (< 1 year)£104,607£132,905£138,709
Creditors (> 1 year)£218,568£228,433£178,062
Net Current Assets(£73,718)(£126,816)(£23,792)
Net Assets£97,025£3,591£109,130
Shareholder Funds£97,025£3,591£109,130

Turnover£390,207£267,528
Staff Costs£49,495£114,557
Tax£0
Profit for Period£90,434(£247,363)

Filings

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