HB REAL ESTATE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hb Real Estate Ltd. The company was founded 5 years ago and was given the registration number 12156758. The firm's registered office is in BOREHAMWOOD. You can find them at One Oaks Court, Warwick Road, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HB REAL ESTATE LTD |
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| Company Number | : | 12156758 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2019 |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1GS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS | Director | 14 August 2019 | Active |
| One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS | Director | 14 August 2019 | Active |
People with Significant Control
| Mr Neil Davies |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Iain Logan Bell |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | One Oaks Court, Warwick Road, Borehamwood, United Kingdom, WD6 1GS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)