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HB COUNTERS - OUTSOURCING LTD

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

This company is commonly known as Hb Counters - Outsourcing Ltd. The company was founded 9 years ago and was given the registration number 09079144. The firm's registered office is in BENFLEET. You can find them at Unit 3,, 1 Armstrong Road, Benfleet, Essex. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:HB COUNTERS - OUTSOURCING LTD
Company Number:09079144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Unit 3,, 1 Armstrong Road, Benfleet, Essex, England, SS7 4FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Fleet House, 1 Armstrong Road, Benfleet, England, SS7 4FH

Director01 May 2019Active
Unit 3,, 1 Armstrong Road, Benfleet, England, SS7 4FH

Director01 June 2016Active
Unit 3,, 1 Armstrong Road, Benfleet, England, SS7 4FH

Director01 June 2016Active
Fleet House, 1 Armstrong Road, Manor Trading Estate, Benfleet, England, SS7 4FH

Director10 June 2014Active

People with Significant Control

Miss Samantha Kettridge
Notified on:01 May 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Unit 3, Fleet House, 1 Armstrong Road, Benfleet, England, SS7 4FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Kettridge
Notified on:06 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Unit 3,, 1 Armstrong Road, Benfleet, England, SS7 4FH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-05-17Address

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

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2020-08-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-11-07Accounts

Change account reference date company previous shortened.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-07Resolution

Resolution.

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2019-05-06Officers

Appoint person director company with name date.

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2019-05-06Officers

Termination director company with name termination date.

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2019-05-06Persons with significant control

Notification of a person with significant control.

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2019-05-06Persons with significant control

Cessation of a person with significant control.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-08-02Officers

Appoint person director company with name date.

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2016-08-02Officers

Termination director company with name termination date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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