Hb Interim Consulting Limited

General information

Name:

Hb Interim Consulting Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 07769581

Incorporation date: 2011-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07769581 8 years ago, Hb Interim Consulting Limited was set up as a Private Limited Company. The actual mailing address is 35 Ballards Lane, London. This company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. The latest accounts cover the period up to 2018-09-30 and the most recent confirmation statement was submitted on 2019-09-12.

We have a team of two directors managing this specific firm at the current moment, specifically Harriette B. and Henry B. who have been carrying out the directors duties since November 2013.

Executives who control the firm include: Henry B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Harriette Jane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Harriette B.

Role: Director

Appointed: 21 November 2013

Latest update: 22 October 2019

Henry B.

Role: Director

Appointed: 12 September 2011

Latest update: 22 October 2019

People with significant control

Henry B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Harriette Jane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 1 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 12th September 2019 (CS01)
filed on: 1st, October 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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