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Dato Capital United Kingdom

Hb4 Ltd

HB GROUP (UK) LIMITED
WALRUS COMPUTER SUPPLIES LIMITED
WALRUS OFFICE SUPPLIES LIMITED
WALRUS OFFICE GROUP LIMITED
HB4 LIMITED

Details

Company type Private Limited Company, Active
Company Number 16422075
Universal Entity Code5679-4763-6749-5138
Record last updated Thursday, May 1, 2025 12:49:16 PM UTC
Official Address 50 Coleridge Vale Road North Clevedon England Bs216pn Central, Clevedon Central
There are 17 companies registered at this street
Locality Clevedon Central
Region North Somerset, England
Postal Code BS216PN
Sector Event catering activities

Directors

Document Type Publication date Download link
Registry Apr 30, 2025 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 16, 2016 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 28, 2016 Change of registered office address Change of registered office address
Registry Jan 25, 2016 Notice of administrators appointment Notice of administrators appointment
Notices Jan 22, 2016 Appointment of administrators Appointment of administrators
Registry Jan 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 18, 2016 Statement of satisfaction of a charge / full / charge no 1 3141... Statement of satisfaction of a charge / full / charge no 1 3141...
Registry Dec 10, 2015 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2015 Company name change Company name change
Registry Nov 27, 2015 Change of name certificate Change of name certificate
Registry Nov 27, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 24, 2015 Annual return Annual return
Registry Feb 25, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 23, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jan 23, 2015 Change of particulars for director Change of particulars for director
Registry Jan 23, 2015 Change of particulars for director 3141... Change of particulars for director 3141...
Registry Jan 23, 2015 Annual return Annual return
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Jan 17, 2014 Annual return Annual return
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Annual return Annual return
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Nov 27, 2012 Company name change Company name change
Registry Nov 27, 2012 Change of name certificate Change of name certificate
Registry Nov 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 3141... Change of particulars for director 3141...
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Jan 4, 2007 Annual return 3141... Annual return 3141...
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 9, 2006 Annual return Annual return
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Annual return Annual return
Financials Jan 10, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2004 Appointment of a director Appointment of a director
Registry Feb 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2004 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 27, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Jun 17, 2003 Company name change Company name change
Registry Jun 17, 2003 Change of name certificate Change of name certificate
Registry Feb 7, 2003 Annual return Annual return
Financials Dec 20, 2002 Annual accounts Annual accounts
Registry Oct 10, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Resignation of one Tax Consultant and one Director (a man) Resignation of one Tax Consultant and one Director (a man)
Registry Jan 31, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Aug 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2001 Resignation of one Tax Consultant and one Secretary (a man) Resignation of one Tax Consultant and one Secretary (a man)
Registry Apr 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2001 Annual return Annual return
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Company name change Company name change
Registry Apr 3, 2000 Change of name certificate Change of name certificate
Registry Mar 1, 2000 Annual return Annual return
Financials Aug 9, 1999 Annual accounts Annual accounts
Registry Feb 17, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Adopt mem and arts Adopt mem and arts
Registry Jul 16, 1998 Memorandum of association Memorandum of association
Registry Mar 5, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 1998 Annual return Annual return
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Registry Feb 18, 1998 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jan 15, 1998 Appointment of a man as Director and Joint Managing Director Appointment of a man as Director and Joint Managing Director
Registry Jan 7, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Jan 24, 1997 Appointment of a man as Joint Managing Director and Director Appointment of a man as Joint Managing Director and Director
Registry Jan 9, 1997 Annual return Annual return
Registry Aug 15, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Jan 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 28, 1995 Three appointments: 2 men and a person Three appointments: 2 men and a person
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