This company is commonly known as Hb Facilities Managers Limited. The company was founded 17 years ago and was given the registration number 06032768. The firm's registered office is in LONDON. You can find them at 14 Beaumont Mews, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HB FACILITIES MANAGERS LIMITED |
|---|---|---|
| Company Number | : | 06032768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2006 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Beaumont Mews, London, England, W1G 6EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Beaumont Mews, London, England, W1G 6EQ | Secretary | 15 August 2017 | Active |
| 8, Grange Close, Watford, England, WD17 4HQ | Director | 30 May 2017 | Active |
| 14, Beaumont Mews, London, England, W1G 6EQ | Secretary | 19 December 2006 | Active |
| 27 Shenley Avenue, Ruislip, HA4 6BS | Director | 04 January 2007 | Active |
| 8 Braybrooke Road, Wargrave, Reading, RG10 8DT | Director | 19 December 2006 | Active |
| Flat 4 Cheynies Court, 16 Arundel Way, Highcliffe, Christchurch, England, BH23 5DX | Director | 19 December 2006 | Active |
| Mr Malcolm Alexander Stewart Grahame | ||
| Notified on | : | 14 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Beaumont Mews, London, England, W1G 6EQ |
| Nature of control | : |
|
| Mr Martin Charles Macro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Beaumont Mews, London, England, W1G 6EQ |
| Nature of control | : |
|
| Mr Robert Spencer Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Beaumont Mews, London, England, W1G 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-03-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-01 | Capital | Capital allotment shares. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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