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H & B Associates Limited, TF9 4AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H & B ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & B Associates Limited. The company was founded 26 years ago and was given the registration number 03491084. The firm's registered office is in NORTON IN HALES. You can find them at The Bungalow The Bungalow, Bellaport Home Farm, Bellaport Road, Norton In Hales, Shropshire. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:H & B ASSOCIATES LIMITED
Company Number:03491084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 70229 - Management consultancy activities other than financial management
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Bungalow The Bungalow, Bellaport Home Farm, Bellaport Road, Norton In Hales, Shropshire, TF9 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowfields, Greenfields Lane, Market Drayton, England, TF9 3SL

Secretary30 January 1998Active
The Bungalow, The Bungalow, Bellaport Home Farm, Bellaport Road, Norton In Hales, England, TF9 4AZ

Director01 December 2009Active
The Bungalow, Bellaport Home Farm, Bellaport Road, Norton In Hales, TF9 4AZ

Director12 January 1998Active
20, James Atkinson Way, Leighton, Crewe, CW1 3NU

Secretary12 January 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 January 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 January 1998Active

People with Significant Control

Mr Harry Nicholas Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:English
Country of residence:England
Address:Meadowfields, Greenfields Lane, Market Drayton, England, TF9 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Evelyn Morton Threlfall
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:English
Country of residence:England
Address:Meadowfields, Greenfields Lane, Market Drayton, England, TF9 3SL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Change account reference date company current shortened.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-07-11Address

Change registered office address company with date old address new address.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-11-04Officers

Change person secretary company with change date.

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2014-10-10Officers

Change person director company with change date.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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