HL

HCCBH LIMITED

Dissolved

Company number 02519405

Harrogate · Incorporated 6 July 1990

The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 287 LIMITED · 6 July 1990 – 19 September 1990

BEAUMONT HOUSE PROPERTIES LIMITED · 19 September 1990 – 20 October 2006

Company overview

HCCBH LIMITED, a private limited company registered in England and Wales, was dissolved on 7 April 2015 having been incorporated on 6 July 1990. It has changed its name 2 times, most recently from BEAUMONT HOUSE PROPERTIES LIMITED on 19 September 1990. Its registered office is at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA. Its principal activity is dormant company (SIC 99999).

The board consists of four directors: HUNTER, Gail Susan (appointed 25 May 2007), TROY, Anthony Gerard (appointed 25 May 2007), GALLAGHER, Geraldine Josephine (appointed 31 January 2014) and BURRELL, James Alexander (appointed 10 November 2014). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 30 August 2014. 165 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BURRELL, James Alexander
Director
10 November 2014
HG
HUNTER, Gail Susan
Director
25 May 2007
TA
TROY, Anthony Gerard
Director
25 May 2007
BM
BENNISON, Matthew Edward
Director · Resigned
19 July 2011
BM
BENNISON, Matthew Edward
Secretary · Resigned
19 July 2011
DT
DOUBLEDAY, Timothy John
Director · Resigned
29 November 2010
DT
DOUBLEDAY, Timothy
Secretary · Resigned
29 November 2010
NP
NISBETT, Paul Sandle
Director · Resigned
8 August 2008
DM
DAY, Mark
Director · Resigned
7 September 2007
GG
GALLAGHER, Geraldine Josephine
Secretary · Resigned
25 May 2007
SS
SOLOMAN, Sheila Margaret
Secretary · Resigned
23 September 2002
AP
ANDERSON, Peter George
Director · Resigned
11 July 2002
BN
BELLONE, Norman Edward
Director · Resigned
11 July 2002
AR
ALLNUTT, Richard Andrew James
Director · Resigned
25 June 2002
HB
HARRIS, Brian
Director · Resigned
25 June 2002
OM
OWEN, Martin Neville
Director · Resigned
1 February 2001
EP
EARL, Peter Robert
Director · Resigned
25 October 2000
FM
FAULL, Michele Jean
Director · Resigned
24 September 1999
SJ
STIMPSON, Joanne Elizabeth
Director · Resigned
24 September 1999
MR
MOSELEY, Rachel Heulwen
Secretary · Resigned
24 September 1999
JA
JOHN, Anthony Richard
Secretary · Resigned
1 April 1999
WB
WILLIAMS, Brian George
Director · Resigned
1 April 1999
BA
BANKS, Alan Dudley
Director · Resigned
—
MM
MORRISON, Michael John
Director · Resigned
—
HM
HAMILTON, Michael
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
14 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Accounts With Made Up Date
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2014 View
Appoint Person Director Company With Name Date
Officers
14 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2014 View
Termination Director Company With Name Termination Date
Officers
7 February 2014 View
Accounts With Made Up Date
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Statement Of Companys Objects
Change Of Constitution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Legacy
Mortgage
1 March 2013 View
Accounts With Made Up Date
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Legacy
Mortgage
10 December 2011 View
Accounts With Made Up Date
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Accounts With Made Up Date
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Resolution
Resolution
30 July 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Address
20 January 2009 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
13 September 2007 View
Auditors Resignation Company
Auditors
11 July 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Capital
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Mortgage
22 June 2007 View
Resolution
Resolution
20 June 2007 View
Legacy
Officers
20 June 2007 View
Auditors Resignation Company
Auditors
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Accounts
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Full
Accounts
21 November 2006 View
Legacy
Mortgage
16 November 2006 View
Certificate Change Of Name Company
Change Of Name
20 October 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Mortgage
6 April 2006 View
Auditors Resignation Company
Auditors
14 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
4 August 2004 View
Resolution
Resolution
30 December 2003 View
Legacy
Capital
30 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
22 December 2003 View
Legacy
Mortgage
22 December 2003 View
Auditors Resignation Company
Auditors
16 December 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Accounts
1 October 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
31 July 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Full
Accounts
15 July 2002 View
Legacy
Mortgage
13 July 2002 View
Memorandum Articles
Incorporation
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Mortgage
19 June 2002 View
Legacy
Mortgage
19 June 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Address
18 January 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full
Accounts
16 March 1998 View
Legacy
Mortgage
9 October 1997 View
Legacy
Annual Return
25 July 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Full
Accounts
18 December 1995 View
Legacy
Mortgage
3 October 1995 View
Legacy
Annual Return
14 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
6 December 1994 View
Resolution
Resolution
18 October 1994 View
Resolution
Resolution
18 October 1994 View
Resolution
Resolution
18 October 1994 View
Resolution
Resolution
18 October 1994 View
Legacy
Annual Return
6 August 1994 View
Accounts With Accounts Type
Accounts
6 January 1994 View
Legacy
Annual Return
21 July 1993 View
Legacy
Accounts
29 June 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Auditors Resignation Company
Auditors
3 June 1993 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
5 September 1991 View
Legacy
Annual Return
12 August 1991 View
Legacy
Mortgage
5 October 1990 View
Legacy
Mortgage
4 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
24 September 1990 View
Memorandum Articles
Incorporation
24 September 1990 View
Resolution
Resolution
24 September 1990 View
Legacy
Address
24 September 1990 View
Legacy
Accounts
24 September 1990 View
Certificate Change Of Name Company
Change Of Name
18 September 1990 View
Incorporation Company
Incorporation
6 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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