OpenRegistry

H C I FINANCIAL SERVICES LIMITED

Active
04188959·incorporated 2001-03-28

H C I FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 28 March 2001 at Companies House (number 04188959; OpenRegistry canonical ID GB-04188959-h-c-i-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 3 active companies registered in Ewloe, Deeside, Flintshire (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-28
Registered Address
CAMBRIAN HOUSE LAKESIDE BUSINESS VILLAGE, ST. DAVID'S PARK, EWLOE, DEESIDE, FLINTSHIRE, CH5 3XA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

H C I FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Ewloe, Deeside: