This company is commonly known as H B (london) Limited. The company was founded 35 years ago and was given the registration number 02266179. The firm's registered office is in WEST KINGSDOWN. You can find them at Kings Lodge, London Road, West Kingsdown, Kent. This company's SIC code is 41100 - Development of building projects.
| Name | : | H B (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 02266179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Corporate Secretary | 31 July 2008 | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | 23 September 2014 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | - | Active |
| Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR | Director | - | Active |
| Mr Frederick Charles Hawkings-Byass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fant Farmhouse, 24 Church Lane, East Peckham, United Kingdom, TN12 5JH |
| Nature of control | : |
|
| Executors Of John Hawkings-Byass | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Officers | Termination director company with name termination date. | Download |
| 2014-10-09 | Officers | Appoint person director company with name date. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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