This company is commonly known as Hb Rentals Limited. The company was founded 25 years ago and was given the registration number 03650140. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | HB RENTALS LIMITED |
|---|---|---|
| Company Number | : | 03650140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Park Row, Leeds, United Kingdom, LS1 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 28 June 2021 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB | Director | 14 May 2021 | Active |
| 1001, Louisiana Street, Suite 2900, Houston, United States, 77002 | Director | 14 May 2021 | Active |
| 18 Heartsease Lane, Norwich, NR7 9NR | Secretary | 01 November 1999 | Active |
| The Lodge Church Lane, Hackford, Wymondham, NR18 9HN | Secretary | 12 April 1999 | Active |
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 22 January 2007 | Active |
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 23 October 2014 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 15 October 1998 | Active |
| C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB | Director | 03 August 2016 | Active |
| 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 04 February 2011 | Active |
| 4 Kestrel Road, Newburgh, AB41 6FF | Director | 22 January 2007 | Active |
| 12 The Boulevard, Thorpe End, Norwich, NR13 5BL | Director | 18 May 2000 | Active |
| 35 Burgh Road, Gorleston On Sea, Great Yarmouth, NR31 8BE | Director | 20 December 2000 | Active |
| 1001, Louisiana Street, Suite 2900, Houston, United States, 77002 | Director | 14 May 2021 | Active |
| 17 Laurel View, Lower Dainstone Bridge Of Don, Aberdeen, Scotland, AB22 8XZ | Director | 01 November 1999 | Active |
| 132 Lake Avenue, Metaire, U.S.A., 70005 | Director | 22 January 2007 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Director | 01 March 2018 | Active |
| 180 Skene Street, Aberdeen, AB10 1QN | Director | 22 June 2001 | Active |
| 75, Dereham Road, Easton, NR9 5EH | Director | 18 May 2000 | Active |
| 75, Dereham Road, Easton, NR9 5EH | Director | 12 April 1999 | Active |
| 14 Saint Georges Road, Belton, Great Yarmouth, NR31 9LE | Director | 01 November 1999 | Active |
| C/O Pinsent Masons Llp, 30 Crown Place, London, United Kingdom, EC2A 4ES | Director | 22 January 2007 | Active |
| 218 Vincent Road, Lafayette, Usa, | Director | 27 August 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 15 October 1998 | Active |
| Superior Energy Services (Uk) Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
| Nature of control | : |
|
| Superior Energy Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-24 | Capital | Legacy. | Download |
| 2023-11-24 | Insolvency | Legacy. | Download |
| 2023-11-24 | Resolution | Resolution. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-30 | Capital | Legacy. | Download |
| 2022-08-30 | Insolvency | Legacy. | Download |
| 2022-08-30 | Resolution | Resolution. | Download |
| 2022-08-26 | Capital | Capital allotment shares. | Download |
| 2022-08-25 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
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