This company is commonly known as H & B Holdings Ne Ltd. The company was founded 4 years ago and was given the registration number 12555777. The firm's registered office is in GATESHEAD. You can find them at 182 Earlsway, Team Valley Trading Estate, Gateshead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | H & B HOLDINGS NE LTD |
|---|---|---|
| Company Number | : | 12555777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 182 Earlsway, Team Valley Trading Estate, Gateshead, England, NE11 0RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH | Director | 14 April 2020 | Active |
| Diamond House, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0JH | Director | 14 April 2020 | Active |
| 8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ | Director | 14 April 2020 | Active |
| Mr Adrian Hughes | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 182, Earlsway, Gateshead, England, NE11 0RQ |
| Nature of control | : |
|
| Mr James Adrian Burns | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ |
| Nature of control | : |
|
| Mr Derek Bolton | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Diamond House, Kingsway North, Gateshead, England, NE11 0JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Change of name | Certificate change of name company. | Download |
| 2023-07-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Incorporation | Incorporation company. | Download |
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