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HB ASSOCIATES VPP LIMITED

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

This company is commonly known as Hb Associates Vpp Limited. The company was founded 17 years ago and was given the registration number 05897330. The firm's registered office is in LONDON. You can find them at 43a Cheval Place, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HB ASSOCIATES VPP LIMITED
Company Number:05897330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

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
158, 158 Buckingham Palace Road, London, United Kingdom, SE1W 9TR

Director07 August 2006Active
31 Park Avenue, London, N13 5PG

Secretary07 August 2006Active
17, St. James's Avenue, Brighton, England, BN2 1QD

Director07 August 2006Active

People with Significant Control

Ms Nicola Addison
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:43a, Cheval Place, London, England, SW7 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Harrop
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:English
Country of residence:United Kingdom
Address:158, 158 Buckingham Palace Road, London, United Kingdom, SE1W 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-02-21Address

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

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-09-01Officers

Termination director company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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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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2016-09-06Confirmation statement

Confirmation statement with updates.

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