General information

Name:

Hb 100 Ltd

Office Address:

Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall DG1 3SJ Dumfries

Number: SC581564

Incorporation date: 2017-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hb 100 Limited,registered as Private Limited Company, registered in Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall in Dumfries. The main office's zip code is DG1 3SJ. This enterprise was established in 2017. Its Companies House Registration Number is SC581564. The enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. Hb 100 Ltd filed its latest accounts for the financial year up to 30th November 2022. Its latest annual confirmation statement was submitted on 14th November 2022.

As found in the enterprise's directors directory, since November 2017 there have been two directors: William H. and Kenneth B..

Executives who control the firm include: William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kenneth B. has substantial control or influence over the company. Jacqueline B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 15 November 2017

Latest update: 21 April 2024

Kenneth B.

Role: Director

Appointed: 15 November 2017

Latest update: 21 April 2024

People with significant control

William H.
Notified on 15 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth B.
Notified on 15 November 2017
Nature of control:
substantial control or influence
Jacqueline B.
Notified on 15 November 2017
Nature of control:
substantial control or influence
Jaybees (Childcare) Limited
Address: Blacklocks Vennel Lochmaben, Lockerbie, Dumfriesshire, DG11 1NT, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc373497
Notified on 15 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-11-14 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

Similar companies nearby

Closest companies