Hbi Compliance Limited

General information

Name:

Hbi Compliance Ltd

Office Address:

Unit 1-4 Horizon Wade Road Kingsland Business Park RG24 8AH Basingstoke

Number: 10221769

Incorporation date: 2016-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hbi Compliance is a business with it's headquarters at RG24 8AH Basingstoke at Unit 1-4 Horizon Wade Road. This company was formed in 2016 and is established under reg. no. 10221769. This company has been present on the UK market for 8 years now and the last known status is active. This business's SIC code is 74901 meaning Environmental consulting activities. The firm's latest accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2023-05-19.

Given this particular firm's constant growth, it was vital to appoint additional directors: Todd D. and Ryan R. who have been collaborating since 2023 for the benefit of this specific limited company.

The companies with significant control over this firm are as follows: Ul Vs Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Horizon Wade Road, Kingsland Business Park, RG24 8AH, Hampshire and was registered as a PSC under the reg no 02117901.

Financial data based on annual reports

Company staff

Todd D.

Role: Director

Appointed: 05 July 2023

Latest update: 15 January 2024

Ryan R.

Role: Director

Appointed: 05 July 2023

Latest update: 15 January 2024

People with significant control

Ul Vs Limited
Address: Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, RG24 8AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 02117901
Notified on 5 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire V.
Notified on 8 June 2016
Ceased on 5 July 2023
Nature of control:
1/2 or less of shares
Robert L.
Notified on 8 June 2016
Ceased on 5 July 2023
Nature of control:
1/2 or less of shares
Michael J.
Notified on 8 June 2016
Ceased on 5 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 (AA01)
filed on: 25th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
7
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