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HB ASSET MANAGEMENT LIMITED

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

This company is commonly known as Hb Asset Management Limited. The company was founded 24 years ago and was given the registration number 03983918. The firm's registered office is in HOOK. You can find them at 62 Northfield Rd, Sherfield On Loddon, Hook, Hampshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:HB ASSET MANAGEMENT LIMITED
Company Number:03983918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:62 Northfield Rd, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Northfield Road, Sherfield On Loddon, Hook, RG27 0DS

Secretary16 June 2003Active
62 Northfield Road, Sherfield On Loddon, Hook, RG27 0DS

Director11 February 2009Active
28 Allendale Road, Earley, Reading, RG6 7PB

Secretary02 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 2000Active
28 Allendale Road, Earley, Reading, RG6 7PB

Director02 May 2000Active
28 Allendale Road, Earley, Reading, RG6 7PB

Director02 May 2000Active

People with Significant Control

Mr Alan Jackson Binns
Notified on:17 May 2016
Status:Active
Date of birth:July 1963
Nationality:English
Address:62, Northfield Rd, Hook, RG27 0DS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type dormant.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Termination director company with name termination date.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-23Accounts

Accounts with accounts type dormant.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-16Accounts

Accounts with accounts type dormant.

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2013-06-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type dormant.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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