General information

Name:

Hb Concept Limited

Office Address:

39 Fortune Green Road NW6 1DR London

Number: 06852777

Incorporation date: 2009-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hb Concept Ltd is established as Private Limited Company, with headquarters in 39 Fortune Green Road, London. The office's zip code is NW6 1DR. The company has been fifteen years in the United Kingdom. The Companies House Reg No. is 06852777. It began under the name Cucina Concept, though for the last 3 years has been on the market under the name Hb Concept Ltd. This business's declared SIC number is 41202, that means Construction of domestic buildings. March 31, 2022 is the last time the accounts were filed.

At the moment, the company is administered by just one managing director: Anatoliy A., who was appointed three years ago. That company had been managed by Petar H. until September 2021. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Brani H. as a secretary since March 2009.

Peter H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Hb Concept Ltd 2021-09-06
  • Cucina Concept Ltd 2009-03-19

Financial data based on annual reports

Company staff

Anatoliy A.

Role: Director

Appointed: 03 September 2021

Latest update: 18 March 2024

Brani H.

Role: Secretary

Appointed: 19 March 2009

Latest update: 18 March 2024

People with significant control

Peter H.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 5 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 May 2013
Annual Accounts 5 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 May 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 70100 : Activities of head offices
15
Company Age

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