This company is commonly known as Hb Brands Limited. The company was founded 4 years ago and was given the registration number 12048634. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HB BRANDS LIMITED |
|---|---|---|
| Company Number | : | 12048634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 17 June 2019 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 13 June 2019 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 05 May 2022 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 13 June 2019 | Active |
| Hilco London Limited | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 84, Grosvenor Street, London, England, W1K 3JZ |
| Nature of control | : |
|
| Mr Paul Patrick Mcgowan | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 84, Grosvenor Street, London, England, W1K 3JZ |
| Nature of control | : |
|
| Hilco Capital Limited | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, New Bond Street, London, England, W1S 1SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-03 | Resolution | Resolution. | Download |
| 2019-06-28 | Resolution | Resolution. | Download |
| 2019-06-17 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Incorporation | Incorporation company. | Download |
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