General information

Name:

Hb222bri Limited

Office Address:

Basement 68 Gloucester Street SW1V 4EF London

Number: 12119824

Incorporation date: 2019-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12119824 5 years ago, Hb222bri Ltd is a Private Limited Company. The business present registration address is Basement, 68 Gloucester Street London. Established as Hb222alv, the firm used the business name up till Thu, 19th Sep 2019, when it was replaced by Hb222bri Ltd. The company's classified under the NACE and SIC code 35110 - Production of electricity. The business latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-09.

Presently, this business is guided by just one managing director: James W., who was assigned this position in July 2019. At least one limited company has been appointed director, specifically Pelagic Energy Development Ltd.

The companies that control this firm include: Pelagic Energy Development Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 68 Gloucester Street, SW1V 4EF and was registered as a PSC under the registration number 11609131.

  • Previous company's names
  • Hb222bri Ltd 2019-09-19
  • Hb222alv Ltd 2019-07-24

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 24 July 2019

Latest update: 16 November 2023

Role: Corporate Director

Appointed: 24 July 2019

Address: Gloucester Street, London, SW1V 4EF, England

Latest update: 16 November 2023

People with significant control

Pelagic Energy Development Ltd
Address: Basement 68 Gloucester Street, London, SW1V 4EF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11609131
Notified on 24 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-24
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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