opendata.bot
Company number
03445730

HBC MANAGEMENT COMPANY LIMITED

Officer · SANCAK, Ali and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HBC MANAGEMENT COMPANY LIMITED
Company number
03445730
Registered office
Unit B Horizon Business Centre, 84 Goodwin Road, Edmonton, London, N9 0BJ
Company type
Private limited company
Incorporated on
1 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Nov 2026
Confirmation statement — last
22 Oct 2025

Officers

2 active · 9 resigned

director
Appointed 21/12/1998
Active
director
Appointed 07/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gama (Import/Export) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/12/1998
director Appointed 07/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2017 Secretary resigned FOSTER, Clifford James
07/06/2016 Director appointed SANCAK, Erhan
06/04/2016 Person with significant control added Gama (Import/Export) Limited
01/07/2010 Director resigned COTTEE, Kenneth Brian
10/01/2007 Director resigned YAMANEL, Olcay
31/05/2005 Secretary resigned COTTEE, Kenneth Brian
31/05/2005 Secretary appointed FOSTER, Clifford James
25/08/2004 Director resigned TILBY, Alan Edward
21/12/1998 Director resigned LARGE, Martin Gerald
21/12/1998 Director resigned EVANS, Paul John
21/12/1998 Director resigned COMPTON, Colin Richard
21/12/1998 Secretary resigned CHAPMAN, Paul Stephen
21/12/1998 Director appointed YAMANEL, Olcay
21/12/1998 Director appointed TILBY, Alan Edward
21/12/1998 Director appointed COTTEE, Kenneth Brian
21/12/1998 Secretary appointed COTTEE, Kenneth Brian
21/12/1998 Director appointed SANCAK, Ali
01/10/1997 Director appointed LARGE, Martin Gerald
01/10/1997 Director appointed EVANS, Paul John
01/10/1997 Director appointed COMPTON, Colin Richard

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HBC MANAGEMENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
RP04AR01 — second-filing-of-annual-return-with-made-up-date
document-replacement
RP04AR01 — second-filing-of-annual-return-with-made-up-date
document-replacement
RP04AR01 — second-filing-of-annual-return-with-made-up-date
document-replacement
RP04AR01 — second-filing-of-annual-return-with-made-up-date
document-replacement
CS01 — legacy
return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HBC MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of HBC MANAGEMENT COMPANY LIMITED is 03445730.
Where is HBC MANAGEMENT COMPANY LIMITED registered?
The registered office is Unit B Horizon Business Centre, 84 Goodwin Road, Edmonton, London, N9 0BJ.
Who runs HBC MANAGEMENT COMPANY LIMITED?
SANCAK, Ali is listed among the officers of HBC MANAGEMENT COMPANY LIMITED.
What is the SIC code of HBC MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HBC MANAGEMENT COMPANY LIMITED?
Gama (Import/Export) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HBC MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HBC MANAGEMENT COMPANY LIMITED (03445730)

HBC MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 1 October 1997 and registered in the United Kingdom under company number 03445730. Its registered office is at Unit B Horizon Business Centre, 84 Goodwin Road, Edmonton, London, N9 0BJ. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Gama (Import/Export) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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