Hba International Limited

General information

Name:

Hba International Ltd

Office Address:

First Floor Woodgate Studios 2-8 Games Road Cockfosters EN4 9HN Barnet

Number: 02170564

Incorporation date: 1987-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hba International Limited 's been in the business for at least thirty seven years. Registered with number 02170564 in 1987, the firm have office at First Floor Woodgate Studios 2-8 Games Road, Barnet EN4 9HN. Created as Sceptre Group, the company used the name until 2008, the year it was changed to Hba International Limited. The firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-03-01.

Considering this particular company's number of employees, it was necessary to acquire extra company leaders: Ian C. and Rene K. who have been working as a team since 2012 to fulfil their statutory duties for this limited company. In addition, the managing director's tasks are regularly supported by a secretary - Rene K., who was officially appointed by the following limited company in 2004.

  • Previous company's names
  • Hba International Limited 2008-04-01
  • Sceptre Group Limited 1987-09-29

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 01 October 2012

Latest update: 21 January 2024

Rene K.

Role: Director

Appointed: 01 June 2010

Latest update: 21 January 2024

Rene K.

Role: Secretary

Appointed: 01 January 2004

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hba Design Limited owns over 3/4 of company shares. This business can be reached in Barnet at 2-8 Games Road, Cockfosters, EN4 9HN and was registered as a PSC under the reg no 11565705.

Hba Design Limited
Address: 1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11565705
Notified on 30 November 2019
Nature of control:
over 3/4 of shares
Hba International
Address: 3216 Nebraska Ave., Santa Monica, CA 90404, Usa
Legal authority The Us Constitution & California Corporate Law
Legal form Company
Country registered Usa
Place registered N/A
Registration number C0497689
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
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 Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
Company Age

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