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Dato Capital United Kingdom

Hb Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HB GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HB GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30
Employees£0 0%
Total assets£1 0%

HLW 206 LIMITED
HB GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 14026537
Universal Entity Code1180-2986-3676-4271
Record last updated Tuesday, April 5, 2022 7:45:53 PM UTC
Official Address 13 Flat Hanover Court 7 Amhurst Park New River
There are 15 companies registered at this street
Postal Code N165LX
Sector Buying and selling of own real estate

Charts

Visits

HB GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2022 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 30, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 30, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 3, 2011 Change of registered office address Change of registered office address
Registry Aug 3, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 3, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 3, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Resignation of one Director 4829... Resignation of one Director 4829...
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of 3 people: one Ceo and one Director (a woman) Resignation of 3 people: one Ceo and one Director (a woman)
Registry Jun 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Change of registered office address Change of registered office address
Registry Oct 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Appointment of a man as Director 4829... Appointment of a man as Director 4829...
Registry Oct 21, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 24, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2010 Appointment of a woman as Director 4829... Appointment of a woman as Director 4829...
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Resignation of one Director 4829... Resignation of one Director 4829...
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2010 Two appointments: 2 women Two appointments: 2 women
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Dec 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2009 Appointment of a woman as Director 4829... Appointment of a woman as Director 4829...
Registry Jul 10, 2009 Annual return Annual return
Registry Jul 10, 2009 Register of members Register of members
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2008 Memorandum of association Memorandum of association
Registry Nov 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Appointment of a man as Director 4829... Appointment of a man as Director 4829...
Registry Oct 16, 2008 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 Oct 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4829... Declaration of satisfaction in full or in part of a mortgage or charge 4829...
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 30, 2008 Annual return Annual return
Registry Jan 10, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 13, 2007 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 Nov 8, 2007 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Sep 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2005 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2003 Company name change Company name change
Registry Sep 25, 2003 Change of name certificate Change of name certificate
Registry Aug 30, 2003 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 Aug 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2003 Particulars of a mortgage or charge 4829... Particulars of a mortgage or charge 4829...
Registry Aug 12, 2003 Resignation of a director Resignation of a director
Registry Aug 12, 2003 Appointment of a director Appointment of a director
Registry Aug 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2003 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Jul 24, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2003 Two appointments: 2 men Two appointments: 2 men

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