HCCBH LIMITED
⚰️Wound downdissolved
02519405 · ltd · incorporated 1990-07-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 62/100. Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
12 live charges · 10 lenders · oldest 35.6y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 35.6 years old — likely at or near maturity.
- · 10 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
12 charges (12/12 with lender, 12/12 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 20 with DOB)
84
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
31 connected companies via shared directors
90
Filing history
165 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (98 events)Click to expand
- 2015-04-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2015-04-07🏁Company dissolved
- 2014-12-23📄gazette-notice-voluntarygazette · GAZ1(A)
- 2014-12-14📄dissolution-application-strike-off-companydissolution · DS01
- 2014-11-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-11-10➕BURRELL, James Alexander appointeddirector
- 2014-08-30📄accounts-with-made-up-dateaccounts · AA
- 2014-07-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-06-27📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-27🔓Charge satisfied #11
- 2014-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2014-06-12🔒Charge registered #12Lender: Cbre Loan Servicing Limited
- 2014-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-03📄mortgage-satisfy-charge-fullmortgage · MR04
- 2014-06-03🔓Charge satisfied #10
- 2014-06-03🔓Charge satisfied #9
- 2014-02-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2014-02-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2014-02-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2014-01-31➕GALLAGHER, Geraldine Josephine appointeddirector
- 2014-01-31➖BENNISON, Matthew Edward resignedsecretary
- 2014-01-31➖BENNISON, Matthew Edward resigneddirector
- 2013-09-20📄accounts-with-made-up-dateaccounts · AA
- 2013-07-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-04-16📄statement-of-companys-objectschange-of-constitution · CC04
- 2013-04-16📄resolutionresolution · RESOLUTIONS
- 2013-03-01📄legacymortgage · MG01
- 2013-02-27🔒Charge registered #11Lender: Citicorp Trustee Company Limited
- 2012-09-27📄accounts-with-made-up-dateaccounts · AA
- 2012-07-09📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-12-10📄legacymortgage · MG01
- 2011-12-01🔒Charge registered #10Lender: Bank of Scotland PLC
- 2011-11-02📄accounts-with-made-up-dateaccounts · AA
- 2011-07-26📄appoint-person-director-company-with-nameofficers · AP01
- 2011-07-26📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-07-26📄termination-secretary-company-with-nameofficers · TM02
- 2011-07-19➕BENNISON, Matthew Edward appointedsecretary
- 2011-07-19➖DOUBLEDAY, Timothy resignedsecretary
- 2011-07-19➕BENNISON, Matthew Edward appointeddirector
- 2011-07-19➖DOUBLEDAY, Timothy John resigneddirector
- 2010-11-29➕DOUBLEDAY, Timothy appointedsecretary
- 2010-11-29➖GALLAGHER, Geraldine Josephine resignedsecretary
- 2010-11-29➕DOUBLEDAY, Timothy John appointeddirector
- 2010-11-29➖NISBETT, Paul Sandle resigneddirector
- 2008-08-08➕NISBETT, Paul Sandle appointeddirector
- 2008-06-30➖DAY, Mark resigneddirector
- 2007-09-07➕DAY, Mark appointeddirector
- 2007-06-18🔒Charge registered #9Lender: The Governor and Company of the Bank of Scotland
- 2007-05-25➕HUNTER, Gail Susan appointeddirector
- 2007-05-25➕TROY, Anthony Gerard appointeddirector
Showing most recent 50 of 98 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2015-04-07
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · HG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| $AVE LTD→ 09841468 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 04 LIMITED→ 16985402 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 1 CALL 4 LLP→ OC365497 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 100% NATURAL LTD→ 08022453 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 1000,000 LTD→ 08271332 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 13 QUEENSDOWN ROAD LIMITED→ 06254673 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 18CT LIMITED→ 07639001 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 1970 LIMITED→ 16750602 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1AN LTD→ 12625309 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1MF LTD→ 12020807 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1NK LTD→ 11254919 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 1NVESTMENT LIMITED→ 17123398 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1990-07-06
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Filing status
Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 24 resigned)
BURRELL, James Alexander→
Activedirector · ~52y · appointed 2014-11-10
View their other companies + combined net worth →
GALLAGHER, Geraldine Josephine→
Activedirector · ~61y · appointed 2014-01-31
View their other companies + combined net worth →
HUNTER, Gail Susan→
Activedirector · ~63y · appointed 2007-05-25
View their other companies + combined net worth →
TROY, Anthony Gerard→
Activedirector · ~64y · appointed 2007-05-25
View their other companies + combined net worth →
ANDERSON, Peter George→
Resignedsecretary · appointed 2002-07-11 · resigned 2002-09-23
BANKS, Alan Dudley→
Resignedsecretary · resigned 1999-03-31
BENNISON, Matthew Edward→
Resignedsecretary · appointed 2011-07-19 · resigned 2014-01-31
DOUBLEDAY, Timothy→
Resignedsecretary · appointed 2010-11-29 · resigned 2011-07-19
GALLAGHER, Geraldine Josephine→
Resignedsecretary · appointed 2007-05-25 · resigned 2010-11-29
JOHN, Anthony Richard→
Resignedsecretary · appointed 1999-04-01 · resigned 1999-09-24
MOSELEY, Rachel Heulwen→
Resignedsecretary · appointed 1999-09-24 · resigned 2002-07-11
SOLOMAN, Sheila Margaret→
Resignedsecretary · appointed 2002-09-23 · resigned 2007-05-25
ALLNUTT, Richard Andrew James→
Resigneddirector · ~74y · appointed 2002-06-25 · resigned 2002-07-11
ANDERSON, Peter George→
Resigneddirector · ~68y · appointed 2002-07-11 · resigned 2007-05-25
BANKS, Alan Dudley→
Resigneddirector · ~94y · resigned 1999-03-31
BELLONE, Norman Edward→
Resigneddirector · ~69y · appointed 2002-07-11 · resigned 2007-05-25
BENNISON, Matthew Edward→
Resigneddirector · ~54y · appointed 2011-07-19 · resigned 2014-01-31
DAY, Mark→
Resigneddirector · ~61y · appointed 2007-09-07 · resigned 2008-06-30
DOUBLEDAY, Timothy John→
Resigneddirector · ~62y · appointed 2010-11-29 · resigned 2011-07-19
EARL, Peter Robert→
Resigneddirector · ~66y · appointed 2000-10-25 · resigned 2002-06-28
Click a director name to see their full track record across all companies.
Mortgages & charges
12
Total charges
1
Outstanding
1
Active lenders
Status:Lender:12 of 12 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cbre Loan Servicing Cbre Loan Servicing Limited | A registered charge | — | 12/06/2014 | — | |
| satisfied | Citicorp Trustee Company Citicorp Trustee Company Limited | English law deed of accession | 1 property | 27/02/2013 | 27/06/2014 | |
| satisfied | Lloyds Banking Group Bank of Scotland PLC | Debenture | 1 property | 01/12/2011 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Deed of accession | 1 property | 18/06/2007 | 03/06/2014 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as 'Security Agent' | Composite guarantee and debenture | 1 property | 31/03/2006 | 16/11/2006 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland as Security Agent | Composite guarantee and debenture | 1 property | 18/12/2003 | 04/05/2006 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 11/07/2002 | 22/12/2003 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture containing legal mortgage fixed and floating charges | 1 property | 11/07/2002 | 22/12/2003 | |
| satisfied | The Bank of Tokyo-Mitsubishi, The Bank of Tokyo-Mitsubishi, LTD | Deed of variation and confirmation | 3 properties | 26/09/1997 | 19/06/2002 | |
| satisfied | The Bank of Tokyo The Bank of Tokyo Limited | Debenture | 1 property | 26/09/1995 | 19/06/2002 | |
| satisfied | The Mitsubishi Bank The Mitsubishi Bank Limited | Fixed and floating charge | 1 property | 26/09/1990 | 19/06/2002 | |
| satisfied | Internal Computers Internal Computers Limited | Fixed and floating charge | 1 property | 26/09/1990 | 26/07/2002 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (165 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-04-07
gazette-notice-voluntary
gazette · GAZ1(A)
2014-12-23
dissolution-application-strike-off-company
dissolution · DS01
2014-12-14
appoint-person-director-company-with-name-date
officers · AP01
2014-11-25
accounts-with-made-up-date
accounts · AA
2014-08-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-07-07
mortgage-satisfy-charge-full
mortgage · MR04
2014-06-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2014-06-18
mortgage-satisfy-charge-full
mortgage · MR04
2014-06-03
mortgage-satisfy-charge-full
mortgage · MR04
2014-06-03
appoint-person-director-company-with-name-date
officers · AP01
2014-02-14
termination-secretary-company-with-name-termination-date
officers · TM02
2014-02-07
termination-director-company-with-name-termination-date
officers · TM01
2014-02-07
accounts-with-made-up-date
accounts · AA
2013-09-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-08