General information

Name:

Hby 2 Limited

Office Address:

16 Kier Park SL5 7DS Ascot

Number: 12168753

Incorporation date: 2019-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12168753 is the registration number of Hby 2 Ltd. This firm was registered as a Private Limited Company on 2019-08-21. This firm has existed on the British market for the last five years. This firm could be gotten hold of in 16 Kier Park in Ascot. The office's post code assigned is SL5 7DS. The company's Standard Industrial Classification Code is 35110 and their NACE code stands for Production of electricity. Hby 2 Limited released its account information for the financial year up to 2022-08-31. Its most recent confirmation statement was released on 2023-09-15.

According to the official data, the limited company has just one director: Charles C., who was appointed on 2019-10-14. That limited company had been directed by William A. until 2021-12-02.

The companies that control this firm are as follows: Hm Hub Ltd and has 3/4 to full of voting rights. This business can be reached in Ascot at Kier Park, SL5 7DS and was registered as a PSC under the registration number 12857940.

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 14 October 2019

Latest update: 18 February 2024

People with significant control

Hm Hub Ltd
Address: 16 Kier Park, Ascot, SL5 7DS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 12857940
Notified on 31 August 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Charles C.
Notified on 1 December 2019
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Hmwt1 Ltd
Address: 9 St. Thomas Street, London, SE1 9RY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc507847
Notified on 21 August 2019
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-21
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Thursday 31st August 2023 (PSC02)
filed on: 15th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
4
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