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H B CONSULTANTS LIMITED

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

This company is commonly known as H B Consultants Limited. The company was founded 27 years ago and was given the registration number 03316369. The firm's registered office is in WEMBLEY. You can find them at 16 Wembley Park Drive, , Wembley, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H B CONSULTANTS LIMITED
Company Number:03316369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Wembley Park Drive, Wembley, Middlesex, HA9 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cumberland Road, Harrow, HA1 4PJ

Secretary11 February 1997Active
10 Cumberland Road, Harrow, HA1 4PJ

Director11 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 February 1997Active

People with Significant Control

Mr Hitesh Vrajlal Bhogaita
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:10, Cumberland Road, Harrow, England, HA1 4PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-13Address

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

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2023-02-24Address

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

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2023-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-24Resolution

Resolution.

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2023-02-24Insolvency

Liquidation voluntary statement of affairs.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2021-10-03Accounts

Change account reference date company previous extended.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Change account reference date company previous shortened.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-26Mortgage

Mortgage satisfy charge full.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-10-08Dissolution

Dissolved compulsory strike off suspended.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-04-24Accounts

Change account reference date company previous shortened.

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2019-03-17Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2018-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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