HSBC GIBBS (HCA) LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded

Company number: 01974829
Status: DISSOLVED
Incorporated / age: 3 January 198625 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
HARTLEY COOPER ASSOCIATES LIMITED
BODENEDGE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 April 2011
Wound up
22 October 2010
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  22 October 2010
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  22 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Kate Elizabeth ACTIVE	Secretary	24 Sep 2009				8, Canada Square, London, E14 5HQ, United Kingdom
CLOW, Douglas Angus ACTIVE	Director	31 Mar 2010		United Kingdom	September 1968	8, Canada Square, London, E14 5HQ, United Kingdom
FAUX, Graham Alan ACTIVE	Director	13 Aug 2009		England	December 1958	8, Canada Square, London, E14 5HQ, United Kingdom
BARKER, Nigel RESIGNED	Secretary	01 Jan 1999	28 Feb 2001			7 Monoux Grove, Walthamstow, London, E17 5BS
HARVEY, Peter James RESIGNED	Secretary	10 Jun 2003	01 Aug 2008			82 Frankfurt Road, London, SE24 9NY
JENKINSON, Louisa Jane RESIGNED	Secretary	01 Mar 2001	10 Jun 2003			80 Mysore Road, Battersea, London, SW11 5SA
LEDSAM, Charles Edmund Royden RESIGNED	Secretary		31 Dec 1998			75 Ware Road, Hertford, Hertfordshire, SG13 7ED
MCQUILLAN, Pauline Louise RESIGNED	Secretary	01 Aug 2008	24 Sep 2009			8 Canada Square, London, E14 5HQ
ARMIN, Roger Dennis RESIGNED	Director	13 Feb 1998	18 Feb 2000		March 1952	42 Stephen Road, Barnehurst, Kent, DA7 6EE
BERRILL, Geoffrey William RESIGNED	Director		18 Feb 2000		June 1948	Rook Hall, Kelvedon, Colchester, Essex, CO5 9DB
BURKS, Kenneth Henry RESIGNED	Director		31 Oct 1998		January 1948	16 Balliol Avenue, Chingford, London, E4 6LX
BURR, Christopher James RESIGNED	Director	01 Aug 2000	29 Aug 2008	England	August 1967	Rose Cottage, Shop Lane, East Mersea, Colchester, Essex, CO5 8TR
DAMPIER, Brian RESIGNED	Director		18 Feb 2000		May 1940	Nduna, Hollywood Lane, West Kingsdown, Kent, TN15 6JG
DIGGORY, Robert John RESIGNED	Director	13 Feb 1998	18 Feb 2000		September 1961	32 Bowyer Court, Cambridge Road, Bromley, Kent, BR1 4EA
DIXON, Andrew Michael Morley RESIGNED	Director	21 Feb 1994	31 May 2007	Gb-Eng	August 1959	Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
EVANS, John Stafford RESIGNED	Director		31 Dec 1998		March 1939	Manor Farmhouse, East Kennett, Marlborough, Wiltshire, SN8 4EY
GALYER, Christopher Jonathan RESIGNED	Director	29 Aug 2008	31 Mar 2010		February 1963	73 Elm Grove Road, Barnes, London, SW13 0BX
HAWES, Michael RESIGNED	Director		18 Feb 2000		July 1947	Prospect Lodge, Blackham, Tunbridge Wells, Kent, TN3 9UE
HOLTON, John Michael RESIGNED	Director		09 Jul 1993		August 1951	50 Oulton Crescent, Barking, Essex, IG11 9HF
HOUGH, Brian Donald RESIGNED	Director		31 May 1996	United Kingdom	May 1934	White House, Walton Street Walton-On-The-Hill, Tadworth, Surrey, KT20 7RU
LE ROY, Bruno Gerard Marie RESIGNED	Director	07 Jun 1993	18 Feb 2000		May 1961	41 Pinecroft Gardens, Colchester, Essex, CO4 9TH
MCDONAGH, John Joseph RESIGNED	Director	07 Jun 1993	18 Feb 2000		November 1957	Stonelaw Bury Lane, Hatfield Peverel, Chelmsford, Essex, CM3 2DG
PUTTERGILL, Graham Fraser RESIGNED	Director		30 Jun 2000	England	March 1949	The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
RANGER, Carol Ann RESIGNED	Director	31 May 2007	23 Jul 2009		October 1960	2 Elmscroft Gardens, Potters Bar, Hertfordshire, EN6 2JR
ROBERTS, Michael Francis RESIGNED	Director		18 Feb 2000		October 1940	Jecamilin, Eaton Park Road, Cobham, Surrey, KT11 2JJ
ROBINSON, Marc James Vallet RESIGNED	Director	01 Jun 1995	31 Dec 1996		March 1961	8 Bittons Court, The Bittons, Kingston Upon Thames, Surrey, KT1 2AS
SAMUEL, Martin Jonathan RESIGNED	Director		18 Feb 2000	United Kingdom	March 1947	15, Cambridge Road, New Malden, Surrey, KT3 3PE
STOFFBERG, Leon Du Toit RESIGNED	Director		07 Feb 1992		February 1951	303 Shakespeare Tower, London, EC2Y 8NJ
WHITESIDE, Neil Howard RESIGNED	Director		18 Feb 2000		July 1948	2 Sandringham Gardens, Barkingside, Ilford, Essex, IG6 1NY

HUDSON, Kate Elizabeth ACTIVE
Role: Secretary
Appointed on: 24 Sep 2009
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CLOW, Douglas Angus ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FAUX, Graham Alan ACTIVE
Role: Director
Appointed on: 13 Aug 2009
Country of Residence: England
Date of birth: December 1958
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 28 Feb 2001
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

HARVEY, Peter James RESIGNED
Role: Secretary
Appointed on: 10 Jun 2003
Resigned on: 01 Aug 2008
Address: 82 Frankfurt Road, London, SE24 9NY

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 10 Jun 2003
Address: 80 Mysore Road, Battersea, London, SW11 5SA

LEDSAM, Charles Edmund Royden RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1998
Address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED

MCQUILLAN, Pauline Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 24 Sep 2009
Address: 8 Canada Square, London, E14 5HQ

ARMIN, Roger Dennis RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 18 Feb 2000
Date of birth: March 1952
Address: 42 Stephen Road, Barnehurst, Kent, DA7 6EE

BERRILL, Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: June 1948
Address: Rook Hall, Kelvedon, Colchester, Essex, CO5 9DB

BURKS, Kenneth Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Date of birth: January 1948
Address: 16 Balliol Avenue, Chingford, London, E4 6LX

BURR, Christopher James RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 29 Aug 2008
Country of Residence: England
Date of birth: August 1967
Address: Rose Cottage, Shop Lane, East Mersea, Colchester, Essex, CO5 8TR

DAMPIER, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: May 1940
Address: Nduna, Hollywood Lane, West Kingsdown, Kent, TN15 6JG

DIGGORY, Robert John RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 18 Feb 2000
Date of birth: September 1961
Address: 32 Bowyer Court, Cambridge Road, Bromley, Kent, BR1 4EA

DIXON, Andrew Michael Morley RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 31 May 2007
Country of Residence: Gb-Eng
Date of birth: August 1959
Address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB

EVANS, John Stafford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: March 1939
Address: Manor Farmhouse, East Kennett, Marlborough, Wiltshire, SN8 4EY

GALYER, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 31 Mar 2010
Date of birth: February 1963
Address: 73 Elm Grove Road, Barnes, London, SW13 0BX

HAWES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: July 1947
Address: Prospect Lodge, Blackham, Tunbridge Wells, Kent, TN3 9UE

HOLTON, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1993
Date of birth: August 1951
Address: 50 Oulton Crescent, Barking, Essex, IG11 9HF

HOUGH, Brian Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: May 1934
Address: White House, Walton Street Walton-On-The-Hill, Tadworth, Surrey, KT20 7RU

LE ROY, Bruno Gerard Marie RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 18 Feb 2000
Date of birth: May 1961
Address: 41 Pinecroft Gardens, Colchester, Essex, CO4 9TH

MCDONAGH, John Joseph RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 18 Feb 2000
Date of birth: November 1957
Address: Stonelaw Bury Lane, Hatfield Peverel, Chelmsford, Essex, CM3 2DG

PUTTERGILL, Graham Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: March 1949
Address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

RANGER, Carol Ann RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 23 Jul 2009
Date of birth: October 1960
Address: 2 Elmscroft Gardens, Potters Bar, Hertfordshire, EN6 2JR

ROBERTS, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: October 1940
Address: Jecamilin, Eaton Park Road, Cobham, Surrey, KT11 2JJ

ROBINSON, Marc James Vallet RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Dec 1996
Date of birth: March 1961
Address: 8 Bittons Court, The Bittons, Kingston Upon Thames, Surrey, KT1 2AS

SAMUEL, Martin Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 15, Cambridge Road, New Malden, Surrey, KT3 3PE

STOFFBERG, Leon Du Toit RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1992
Date of birth: February 1951
Address: 303 Shakespeare Tower, London, EC2Y 8NJ

WHITESIDE, Neil Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Date of birth: July 1948
Address: 2 Sandringham Gardens, Barkingside, Ilford, Essex, IG6 1NY

Filing history

Timeline

People with significant control

Charges

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Exemptions

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