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Dato Capital United Kingdom

Hbm Hub (Technology) LTD

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Reports

Extended Company Report with Annual Accounts HBM HUB (TECHNOLOGY) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 04117250
Record last updated Wednesday, February 17, 2021 8:00:58 AM UTC
Official Address Cemex House Coldharbour Lane Thorpe
There are 241 companies registered at this street
Postal Code TW208TD
Sector Dormant Company

Charts

Visits

HBM HUB (TECHNOLOGY) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 25, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 22, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 16, 2015 Appointment of a man as Director and Business Service Organisation Director Appointment of a man as Director and Business Service Organisation Director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 11, 2012 Annual return 4117... Annual return 4117...
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 30, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 2, 2011 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 11, 2010 Annual return Annual return
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 4117... Change of particulars for director 4117...
Registry Jun 11, 2009 Annual return Annual return
Financials Mar 16, 2009 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials May 21, 2008 Annual accounts Annual accounts
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 22, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Annual return Annual return
Registry May 17, 2007 Resignation of a woman Resignation of a woman
Registry May 17, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Appointment of a secretary Appointment of a secretary
Registry May 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2004 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2004 Appointment of a director Appointment of a director
Registry Sep 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2004 Annual return Annual return
Registry Apr 9, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 9, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2003 Annual return Annual return
Registry Dec 9, 2003 Resignation of a director Resignation of a director
Registry Nov 30, 2003 Resignation of one International Is Director and one Director (a man) Resignation of one International Is Director and one Director (a man)
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 11, 2002 Appointment of a man as Chartered Secretary and Secretary Appointment of a man as Chartered Secretary and Secretary
Registry Dec 28, 2001 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 Dec 17, 2001 Annual return Annual return
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry Jul 30, 2001 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 6, 2001 Appointment of a director Appointment of a director
Registry Jul 6, 2001 Appointment of a director 4117... Appointment of a director 4117...
Registry Jul 6, 2001 Appointment of a director Appointment of a director
Registry Feb 21, 2001 Memorandum of association Memorandum of association
Registry Feb 21, 2001 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 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Adopt mem and arts Adopt mem and arts
Registry Feb 16, 2001 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 16, 2001 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 18, 2001 Change of name certificate Change of name certificate
Registry Nov 30, 2000 Two appointments: 2 companies Two appointments: 2 companies

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