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H-B VENTURES LTD

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

This company is commonly known as H-b Ventures Ltd. The company was founded 20 years ago and was given the registration number 04976359. The firm's registered office is in NORTH EAST LINCOLINSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolinshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H-B VENTURES LTD
Company Number:04976359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolinshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB

Director26 November 2003Active
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB

Secretary26 November 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 November 2003Active
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB

Director03 August 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Andy Hawkins-Brown
Notified on:25 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-07-04Dissolution

Dissolution application strike off company.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Officers

Change person director company with change date.

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2022-05-18Officers

Termination secretary company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Address

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

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Change account reference date company current extended.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Change person director company with change date.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Officers

Change person secretary company with change date.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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