Hbf (westlake) Limited

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General information

Name:

Hbf (westlake) Ltd

Office Address:

25 Martindale Road GU21 3PJ Woking

Number: 03248501

Incorporation date: 1996-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hbf (westlake) has been in this business field for twenty eight years. Registered under 03248501, the firm is considered a Private Limited Company. You may find the headquarters of the company during its opening times at the following address: 25 Martindale Road, GU21 3PJ Woking. This company has been on the market under three previous names. The initial name, Hapbrook, was changed on Monday 19th June 2000 to Hampden Bottom Farm. The current name is used since 2009, is Hbf (westlake) Limited. This enterprise's SIC and NACE codes are 69201 - Accounting and auditing activities. The company's latest annual accounts describe the period up to 2022-09-30 and the latest confirmation statement was released on 2023-09-11.

Presently, this particular company is guided by one director: Rosemary M., who was chosen to lead the company on Friday 4th October 1996. The company had been governed by William H. till December 2018. What is more a different director, specifically Christina M. resigned 7 years ago.

  • Previous company's names
  • Hbf (westlake) Limited 2009-02-11
  • Hampden Bottom Farm Limited 2000-06-19
  • Hapbrook Limited 1996-09-11

Financial data based on annual reports

Company staff

Rosemary M.

Role: Director

Appointed: 04 October 1996

Latest update: 30 January 2024

People with significant control

Rosemary M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rosemary M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christina M.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 18 April 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 April 2014
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 February 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 18 December 2015
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 31 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Data of total exemption small company accounts made up to Friday 30th September 2016 (AA)
filed on: 16th, June 2017
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Westlake House Oakford

Post code:

EX16 9JE

City / Town:

Tiverton

HQ address,
2013

Address:

Westlake House Oakford

Post code:

EX16 9JE

City / Town:

Tiverton

HQ address,
2014

Address:

61 Fisher Road

Post code:

HA3 7JX

City / Town:

Harrow

HQ address,
2015

Address:

61 Fisher Road

Post code:

HA3 7JX

City / Town:

Harrow

HQ address,
2016

Address:

61 Fisher Road

Post code:

HA3 7JX

City / Town:

Harrow

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
27
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