Hb (herne Bay No 1) Limited

General information

Name:

Hb (herne Bay No 1) Ltd

Office Address:

Redrow House St. Davids Park CH5 3RX Flintshire

Number: 07743649

Incorporation date: 2011-08-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hb (herne Bay No 1) Limited company has been in this business field for thirteen years, as it's been founded in 2011. Started with registration number 07743649, Hb (herne Bay No 1) was set up as a Private Limited Company located in Redrow House, Flintshire CH5 3RX. Registered as Newmaquinn Properties, this company used the name up till 2016, when it was changed to Hb (herne Bay No 1) Limited. The firm's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's latest financial reports cover the period up to 30th June 2022 and the most recent annual confirmation statement was filed on 17th August 2023.

In order to meet the requirements of its clients, this particular business is constantly being taken care of by a body of two directors who are Benjamin F. and Harishbhai L.. Their support has been of crucial importance to the business since 2021. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Bethany F. as a secretary since 2023.

  • Previous company's names
  • Hb (herne Bay No 1) Limited 2016-04-24
  • Newmaquinn Properties Ltd 2011-08-17

Financial data based on annual report

Company staff

Bethany F.

Role: Secretary

Appointed: 30 November 2023

Latest update: 20 January 2024

Benjamin F.

Role: Director

Appointed: 01 October 2021

Latest update: 20 January 2024

Harishbhai L.

Role: Director

Appointed: 16 March 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Redrow Homes Limited owns over 3/4 of company shares. This business can be reached in Ewloe at St. Davids Park, CH5 3RX, Flintshire and was registered as a PSC under the reg no 1990710.

Redrow Homes Limited
Address: Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 1990710
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2011-08-17
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 17 May 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New secretary appointment on 30th November 2023 (AP03)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

Similar companies nearby

Closest companies