Hbn Lettings Ltd

General information

Name:

Hbn Lettings Limited

Office Address:

A24 The Sanderson Centre Lees Lane PO12 3UL Gosport

Number: 12526460

Incorporation date: 2020-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the establishment of Hbn Lettings Ltd, a company that is situated at A24 The Sanderson Centre, Lees Lane, Gosport. This means it's been four years Hbn Lettings has existed in the United Kingdom, as it was founded on 2020-03-19. The company's reg. no. is 12526460 and its post code is PO12 3UL. Hbn Lettings Ltd was registered three years from now as Management Services (shelf) 5. The company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Hbn Lettings Limited reported its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2023-01-27.

There is a single director this particular moment controlling this limited company, specifically Kevin N. who's been performing the director's obligations for four years. The limited company had been controlled by Graham B. up until 2024. As a follow-up another director, including Steve P. quit in 2022. At least one secretary in this firm is a limited company: Britannia Accountancy & Tax Services Ltd.

  • Previous company's names
  • Hbn Lettings Ltd 2021-11-29
  • Management Services (shelf) 5 Ltd 2020-03-19

Financial data based on annual reports

Company staff

Kevin N.

Role: Director

Appointed: 29 November 2021

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 19 March 2020

Address: The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

Latest update: 22 April 2024

People with significant control

Kevin N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin N.
Notified on 8 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baker Newman Building Ltd
Address: A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, England
Legal authority E Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 10599442
Notified on 29 November 2021
Ceased on 8 February 2024
Nature of control:
1/2 or less of shares
Highgrove Recruitment Group Ltd
Address: A24 The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 10655142
Notified on 29 November 2021
Ceased on 12 January 2022
Nature of control:
1/2 or less of shares
Steve P.
Notified on 29 November 2021
Ceased on 12 January 2022
Nature of control:
1/2 or less of shares
Kevin N.
Notified on 29 November 2021
Ceased on 12 January 2022
Nature of control:
1/2 or less of shares
Brendan B.
Notified on 19 March 2020
Ceased on 29 November 2021
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-19
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 8th February 2024 (PSC01)
filed on: 1st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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