HB HOLDINGS (SCOTLAND) LIMITED

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

This company is commonly known as Hb Holdings (scotland) Limited. The company was founded 3 years ago and was given the registration number SC674090. The firm's registered office is in DUMFRIESSHIRE. You can find them at Hayfield Farm, Thornhill, Dumfriesshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name	:	HB HOLDINGS (SCOTLAND) LIMITED
Company Number	:	SC674090
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	01500 - Mixed farming

Office Address & Contact

Registered Address	:	Hayfield Farm, Thornhill, Dumfriesshire, United Kingdom, DG3 5DZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hayfield Farm, Thornhill, Dumfriesshire, United Kingdom, DG3 5DZ	Director	14 September 2020	Active
Hayfield Farm, Thornhill, Dumfriesshire, United Kingdom, DG3 5DZ	Director	14 September 2020	Active
Hayfield Farm, Thornhill, Dumfriesshire, United Kingdom, DG3 5DZ	Director	14 September 2020	Active
Hayfield Farm, Thornhill, Dumfriesshire, United Kingdom, DG3 5DZ	Director	14 September 2020	Active

People with Significant Control

Susan Wylie Maxwell
Notified on	:	14 September 2020
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hayfield Farm, Thornhill, Dumfriesshire, United Kingdom, DG3 5DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

John Mckill Maxwell
Notified on	:	14 September 2020
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hayfield Farm, Thornhill, Dumfriesshire, United Kingdom, DG3 5DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2023-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-14	Incorporation	Incorporation company.	Download