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H&B EUROPE LIMITED

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

This company is commonly known as H&b Europe Limited. The company was founded 15 years ago and was given the registration number 06908879. The firm's registered office is in LONDON. You can find them at 20 Hood Road, West Wimbledon, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:H&B EUROPE LIMITED
Company Number:06908879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Hood Road, West Wimbledon, London, SW20 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nether Valley Barn, Nether Compton, Sherborne, England, DT9 4PZ

Secretary01 November 2010Active
Nether Valley Barn, Nether Compton, Sherborne, England, DT9 4PZ

Director01 June 2011Active
Nether Valley Barn, Nether Compton, Sherborne, England, DT9 4PZ

Director18 May 2009Active
20, Hood Road, West Wimbledon, London, United Kingdom, SW20 0SR

Secretary18 May 2009Active
5, Croswell Cottages, Goose Lane Mayford, Woking, United Kingdom, GU22 0NW

Secretary18 May 2009Active
5, Croswell Cottages, Goose Lane Mayford, Woking, United Kingdom, GU22 0NW

Director18 May 2009Active

People with Significant Control

Mr Thomas Noel Barry
Notified on:30 June 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Nether Valley Barn, Nether Compton, Sherborne, England, DT9 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Alison Barry
Notified on:30 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Nether Valley Barn, Nether Compton, Sherborne, England, DT9 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

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2023-11-27Address

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

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-08Accounts

Accounts with accounts type total exemption full.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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