Hbm 1958 Investments Limited

General information

Name:

Hbm 1958 Investments Ltd

Office Address:

46 Hullbridge Road South Woodham Ferrers CM3 5NG Chelmsford

Number: 11887710

Incorporation date: 2019-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hbm 1958 Investments Limited is categorised as Private Limited Company, based in 46 Hullbridge Road, South Woodham Ferrers, Chelmsford. The located in CM3 5NG. This firm was formed in 2019. The firm's Companies House Registration Number is 11887710. The firm's SIC code is 64209 : Activities of other holding companies n.e.c.. 2023-03-31 is the last time when the accounts were filed.

Because of this company's constant growth, it was necessary to find other executives: Martin M. and Stacey M. who have been working as a team since 2019 to exercise independent judgement of this specific company.

Executives with significant control over the firm are: Stacey M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Martin M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Martin M.

Role: Director

Appointed: 18 March 2019

Latest update: 19 February 2024

Stacey M.

Role: Director

Appointed: 18 March 2019

Latest update: 19 February 2024

People with significant control

Stacey M.
Notified on 2 August 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Martin M.
Notified on 18 March 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 18 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (5 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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