General information

Name:

Hb411min Limited

Office Address:

Basement 68 Gloucester Street SW1V 4EF London

Number: 12119919

Incorporation date: 2019-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Basement, London SW1V 4EF Hb411min Ltd is categorised as a Private Limited Company issued a 12119919 Companies House Reg No. It appeared on 2019/07/24. This company has a history in name changing. Previously the company had two different names. Up till 2019 the company was run under the name of Hb411bur and before that the registered company name was Hb411lan. This company's declared SIC number is 35110 and has the NACE code: Production of electricity. Hb411min Limited reported its account information for the period that ended on December 31, 2022. The latest annual confirmation statement was filed on August 9, 2023.

Regarding this specific company, a variety of director's obligations have so far been met by James W. who was appointed 5 years ago. One of the directors of this company is another limited company: Pelagic Energy Development Ltd.

  • Previous company's names
  • Hb411min Ltd 2019-09-19
  • Hb411bur Ltd 2019-08-08
  • Hb411lan Ltd 2019-07-24

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 24 July 2019

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 24 July 2019

Address: Gloucester Street, London, SW1V 4EF, United Kingdom

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Pelagic Energy Development Ltd owns over 3/4 of company shares. This business can be reached in London at 68 Gloucester Street, SW1V 4EF and was registered as a PSC under the reg no 11609131.

Pelagic Energy Development Ltd
Address: Basement 68 Gloucester Street, London, SW1V 4EF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11609131
Notified on 24 July 2019
Nature of control:
over 3/4 of shares
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (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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