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HB-ASSOCIATES UK LIMITED

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

This company is commonly known as Hb-associates Uk Limited. The company was founded 19 years ago and was given the registration number 05347528. The firm's registered office is in LONDON. You can find them at 43a Cheval Place, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HB-ASSOCIATES UK LIMITED
Company Number:05347528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:43a Cheval Place, London, England, SW7 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Westmead, Woking, GU21 3BS

Secretary31 January 2005Active
38, Lorne Gardens, Knaphill, Woking, England, GU21 2QL

Director31 January 2005Active
95a, Burrows Road, London, United Kingdom, NW10 5FJ

Director31 January 2005Active

People with Significant Control

Ms Nicola Addison
Notified on:01 March 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:43a, Cheval Place, London, England, SW7 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Harrop
Notified on:01 March 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:43a, Cheval Place, London, England, SW7 1EW
Nature of control:
  • Ownership of shares 25 to 50 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
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-06-22Officers

Change person director company with change date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-09-07Officers

Termination director company with name termination date.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-08Address

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

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2016-09-06Address

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

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-02-25Officers

Change person director company with change date.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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