Hb Holdco Limited

General information

Name:

Hb Holdco Ltd

Office Address:

Spaces 7 Park Row LS1 5HD Leeds

Number: 14815478

Incorporation date: 2023-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hb Holdco Limited is a Private Limited Company, located in Spaces, 7 Park Row, Leeds. It's postal code is LS1 5HD. The enterprise was set up in 2023. Its registered no. is 14815478. This company's declared SIC number is 64209 which means Activities of other holding companies n.e.c..

Because of this particular company's number of employees, it was necessary to choose additional executives: Henry G. and James H. who have been participating in joint efforts for one year to exercise independent judgement of this limited company.

Executives who have control over the firm are as follows: James H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Henry G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Henry G.

Role: Director

Appointed: 19 April 2023

Latest update: 10 October 2024

James H.

Role: Director

Appointed: 19 April 2023

Latest update: 10 October 2024

People with significant control

James H.
Notified on 19 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Henry G.
Notified on 19 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 19 January 2025
Confirmation statement next due date 02 May 2024

Company filings

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Address Confirmation statement Incorporation
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Change of registered address from Spaces 7 Park Row Leeds LS1 5HD England on 2024/06/17 to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB (AD01)
filed on: 17th, June 2024
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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