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H B Technologies Limited, DL5 6DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H B TECHNOLOGIES LIMITED

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

This company is commonly known as H B Technologies Limited. The company was founded 32 years ago and was given the registration number 02671907. The firm's registered office is in NEWTON AYCLIFFE. You can find them at Technology Court, Bradbury Road,aycliffe Ind.est., Newton Aycliffe, County Durham. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:H B TECHNOLOGIES LIMITED
Company Number:02671907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Technology Court, Bradbury Road,aycliffe Ind.est., Newton Aycliffe, County Durham, DL5 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Helmsley Court, Newton Aycliffe, DL5 4TX

Director20 December 1991Active
6 Helmsley Court, Newton Aycliffe, DL5 4TX

Secretary20 October 1999Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary-Active
Shemer Ash Road, Hawley, Dartford, DA2 7SB

Nominee Director-Active
20 Black Friars Lane, London, EC4V 6HD

Director20 December 1991Active
6a Block 31 Grand Dynasty View, 9 Ma Wo Road Tai Po, New Territories, Hong Kong,

Director20 December 1991Active
Flat E 27/F Block 10, City Garden, North Point, Hong Kong,

Director20 December 1991Active
16, Pond House, Morley, Bishop Auckland, Great Britain, DL14 0PN

Director20 December 1991Active
7 Birchwood Avenue, Southborough, Tunbridge Wells, TN4 0UD

Director-Active

People with Significant Control

Mr Philip Lowther
Notified on:30 April 2024
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Unit 21, Whinbank Park, Whinbank Road, Newton Aycliffe, England, DL5 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Imeson
Notified on:30 April 2024
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Unit 21, Whinbank Park, Whinbank Road, Newton Aycliffe, England, DL5 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Bateman Bellwood
Notified on:17 December 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:H B Technologies Ltd, Bradbury Road, Newton Aycliffe, England, DL5 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen William Bellwood
Notified on:17 December 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Unit 21, Whinbank Park, Whinbank Road, Newton Aycliffe, England, DL5 6AY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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