Hbp 2002 Limited

General information

Name:

Hbp 2002 Ltd

Office Address:

First Floor 110 Station Road North Chingford E4 6AB London

Number: 04385088

Incorporation date: 2002-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hbp 2002 Limited may be found at First Floor 110 Station Road, North Chingford in London. The firm postal code is E4 6AB. Hbp 2002 has been on the market since it was registered on 2002-03-01. The firm Companies House Reg No. is 04385088. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 2022/03/31 is the last time when the accounts were filed.

The knowledge we have describing the enterprise's executives implies the existence of four directors: Peter H., Simon H., Karen H. and Michael H. who were appointed on 2021-01-01, 2002-03-06. In addition, the director's tasks are regularly backed by a secretary - Karen H., who was chosen by this firm in March 2002.

Michael H. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Peter H.

Role: Director

Appointed: 01 January 2021

Latest update: 2 December 2023

Simon H.

Role: Director

Appointed: 01 January 2021

Latest update: 2 December 2023

Karen H.

Role: Director

Appointed: 06 March 2002

Latest update: 2 December 2023

Karen H.

Role: Secretary

Appointed: 06 March 2002

Latest update: 2 December 2023

Michael H.

Role: Director

Appointed: 06 March 2002

Latest update: 2 December 2023

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 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 1 April 2020
End Date For Period Covered By Report 31 March 2021
Advances Credits Directors 38,752
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

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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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