Hbj 452 Limited

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General information

Name:

Hbj 452 Ltd

Office Address:

Trinity House 31 Lynedoch Street G3 6AA Glasgow

Number: SC192669

Incorporation date: 1999-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hbj 452 Limited could be contacted at Trinity House, 31 Lynedoch Street in Glasgow. Its zip code is G3 6AA. Hbj 452 has been on the British market since the company was started on Tuesday 19th January 1999. Its registered no. is SC192669. This enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. Hbj 452 Ltd released its account information for the financial period up to 2022-03-31. The firm's most recent confirmation statement was released on 2023-01-14.

For this specific firm, most of director's duties have so far been done by Donald M. and Peter M.. Out of these two individuals, Peter M. has supervised firm for the longest period of time, having become one of the many members of company's Management Board on June 1999.

Executives who control the firm include: Donald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Donald M.

Role: Director

Appointed: 25 January 2006

Latest update: 9 April 2024

Peter M.

Role: Director

Appointed: 17 June 1999

Latest update: 9 April 2024

People with significant control

Donald M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 9 December 2014
Date Approval Accounts 9 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

C/o Alexandra Agents Limited Suites 13-16 Alexandra House Port Henry Pier

Post code:

AB42 1ZY

City / Town:

Peterhead

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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