UKBizDB.co.uk

HB COLLECTIVE LIMITED

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

This company is commonly known as Hb Collective Limited. The company was founded 10 years ago and was given the registration number 08603725. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, South Wales. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HB COLLECTIVE LIMITED
Company Number:08603725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hazell Drive, Newport, NP10 8FY

Director13 March 2020Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director13 October 2014Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director08 March 2024Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Director13 October 2014Active
Cedar House, Hazell Drive, Newport, NP10 8FY

Director10 March 2023Active
Belvedere, High Road, Cookham, Maidenhead, United Kingdom, SL6 9JF

Director10 July 2013Active
Unit D2/D3, Wira Office Park, West Park Ring Road, Leeds, United Kingdom, LS16 6EB

Secretary13 October 2014Active
Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY

Corporate Director10 July 2013Active

People with Significant Control

Mr Salah Eddin Osseiran
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:Lebanese
Address:Cedar House, Hazell Drive, Newport, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Bengt Algot Dahl
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Swedish
Country of residence:Sweden
Address:Tradgardsvagen 6, Froson, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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

Company Filing History

DateCategoryDescription
2024-04-29Officers

Termination director company with name termination date.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2023-10-30Officers

Change person director company with change date.

Download
2023-10-30Officers

Change person director company with change date.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Persons with significant control

Change to a person with significant control.

Download
2023-03-31Accounts

Accounts with accounts type group.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Persons with significant control

Notification of a person with significant control.

Download
2022-05-09Accounts

Accounts with accounts type group.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type group.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-04-27Accounts

Accounts with accounts type small.

Download
2020-03-17Resolution

Resolution.

Download
2019-11-29Resolution

Resolution.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Accounts

Accounts with accounts type group.

Download
2019-01-15Capital

Capital allotment shares.

Download
2019-01-14Resolution

Resolution.

Download
2019-01-14Resolution

Resolution.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.