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HCH&F HOLDINGS LTD

#05400953dissolvedltd

Is HCH&F HOLDINGS LTD Vetted & Legitimate?

HCH&F HOLDINGS LTD was incorporated on 22 March 2005 as a private limited company, making it 21 years old. Its principal activity is non-trading company. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 12 historical appointments that have since resigned. There are 5 charges registered against this company, all of which have been satisfied.

Company Age21 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score48/100

Vetted Score

48/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 21 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesPASS (+8/10)

All 5 charge(s) are fully satisfied.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 5 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 74990Non-trading company

Key Dates & Events Timeline

Mar 30, 2015

gazette dissolved liquidation

gazette

filing
Mar 30, 2015

Insolvency Case: members-voluntary-liquidation

Event: dissolved-on

insolvency
Dec 30, 2014

liquidation voluntary members return of final meeting

insolvency

filing
Jan 6, 2014

change sail address company with old address

address

filing
Jan 6, 2014

change registered office address company with date old address

address

filing
Jan 6, 2014

termination director company with name termination date

officers

filing
Jan 6, 2014

termination director company with name termination date

officers

filing
Jan 3, 2014

liquidation voluntary declaration of solvency

insolvency

filing
Jan 3, 2014

liquidation voluntary appointment of liquidator

insolvency

filing
Jan 3, 2014

resolution

resolution

filing
Dec 12, 2013

Insolvency Case: members-voluntary-liquidation

Event: wound-up-on

insolvency
May 13, 2013

accounts with accounts type full

accounts

filing
Apr 9, 2013

annual return company with made up date full list shareholders

annual return

filing
Apr 23, 2012

annual return company with made up date full list shareholders

annual return

filing
Apr 13, 2012

accounts with accounts type full

accounts

filing

Directors & Officers

M & N SECRETARIES LIMITED

corporate-nominee-secretary

Charges & Mortgages

0 outstanding / 5 total charge(s)

  • fully satisfiedCharge over cash deposit
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-10-31Satisfied: 2009-01-26
  • fully satisfiedDeed of admission
    Entitled: Lloyds Tsb Bank PLC: Capital Markets (The Trustee) as Agent and Trustee for the Beneficiaries
    Created: 2005-09-06Satisfied: 2007-02-08
  • fully satisfiedDeed of admission and amendment
    Entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Beneficiaries (The Trustees)
    Created: 2005-06-10Satisfied: 2007-02-08
  • fully satisfiedShare pledge agreement
    Entitled: Lloyds Tsb Bank PLC: Capital Markets as Trustee
    Created: 2005-06-10Satisfied: 2009-01-26
  • fully satisfiedDeed of admission and amendment
    Entitled: Lloyds Tsb Bank PLC
    Created: 2005-06-10Satisfied: 2007-02-08

Insolvency History

  • members voluntary liquidationCase #1
    Key Dates:dissolved on: 2015-03-30wound up on: 2013-12-12
    Practitioners:
    Maurice Moses (practitioner)
    Appointed: 2013-12-12
    Patrick Joseph Brazzill (practitioner)
    Appointed: 2013-12-12

Recent Filings

  • gazette2015-03-30
    View PDF
    gazette dissolved liquidation
  • insolvency2014-12-30
    View PDF
    liquidation voluntary members return of final meeting
  • address2014-01-06
    View PDF
    change sail address company with old address
  • address2014-01-06
    View PDF
    change registered office address company with date old address
  • officers2014-01-06
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated2005-03-22
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.