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HB INVESTMENTS LIMITED

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

This company is commonly known as Hb Investments Limited. The company was founded 22 years ago and was given the registration number 04321354. The firm's registered office is in SWANSEA. You can find them at 6 St John's Court Upper Fforest Way, Enterprise Park, Swansea, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:HB INVESTMENTS LIMITED
Company Number:04321354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:6 St John's Court Upper Fforest Way, Enterprise Park, Swansea, SA6 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Golwg Hafren, Sketty, Swansea, United Kingdom, SA2 8DQ

Secretary15 November 2001Active
4 Golwg Hafren, Sketty, Swansea, United Kingdom, SA2 8DQ

Director15 November 2001Active
4 Princess Way, Swansea, SA1 3LW

Secretary13 November 2001Active
4 Princess Way, Swansea, SA1 3LW

Director13 November 2001Active
3 Cwmdonkin Close, Uplands, Swansea, SA2 0QZ

Director15 November 2001Active

People with Significant Control

Mrs Baljinder Kaur Dhaliwal
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:4 Golwg Hafren, Sketty, Swansea, United Kingdom, SA2 8DQ
Nature of control:
  • Ownership of shares 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 (7 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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Change person director company with change date.

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2022-06-06Officers

Change person secretary company with change date.

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2022-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-21Accounts

Change account reference date company previous extended.

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2018-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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