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HB FLOORING LIMITED

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

This company is commonly known as Hb Flooring Limited. The company was founded 10 years ago and was given the registration number 08971821. The firm's registered office is in SUTTON COLDFIELD. You can find them at 88 Hill Village Road, , Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HB FLOORING LIMITED
Company Number:08971821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:88 Hill Village Road, Sutton Coldfield, West Midlands, England, B75 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Hill Village Road, Sutton Coldfield, England, B75 5BE

Secretary01 January 2017Active
88, Hill Village Road, Sutton Coldfield, England, B75 5BE

Director01 April 2014Active
88, Hill Village Road, Sutton Coldfield, England, B75 5BE

Director01 July 2017Active
4, Dollis Grove, Birmingham, United Kingdom, B44 9LJ

Director01 April 2014Active

People with Significant Control

Mr Neil John Breslin
Notified on:12 June 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:88, Hill Village Road, Sutton Coldfield, England, B75 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Helliwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Unit G, 11-13 Coleshill Road, Sutton Coldfield, England, B75 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Termination director company with name termination date.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-06-22Incorporation

Memorandum articles.

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2020-06-22Resolution

Resolution.

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2020-06-22Capital

Capital name of class of shares.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-25Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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