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H.C.S. Boone Limited
00854868
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
18 SILK STREET, CHESHIRE, CW12 4DH
Incorporated 21/07/1965
Compliance
Last accounts
31/01/2025
small
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Elizabeth Helen Eite
secretary · Since 31/07/1991
BRITISH · ENGLAND · Age 72
Also on 11 other boards
Mr Christopher Royston Boone
director · Since 31/07/1991
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
Mr Stephen Edwin Boone
director · Since 31/07/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
Mrs Elizabeth Helen Eite
director · Since 31/07/1991
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 11 other boards
Persons with Significant Control
Mrs Elizabeth Helen Eite
Significant control
British · England · Age 72
18 Silk Street, Cheshire, CW12 4DH
Notified 31/07/2016
Charges4 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/10/1988Registered 19/10/1988
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/10/1988Registered 12/10/1988
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/12/1985Registered 31/12/1985
charge
satisfied
MIDLAND BANK PLC
Created 03/02/1984Registered 09/02/1984
charge
outstanding
MIDLAND BANK PLC
Created 03/02/1984Registered 09/02/1984