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H.b. Shoes Limited, LE14 2QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H.B. SHOES LIMITED

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

This company is commonly known as H.b. Shoes Limited. The company was founded 16 years ago and was given the registration number 06474971. The firm's registered office is in MELTON MOWBRAY. You can find them at 19 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:H.B. SHOES LIMITED
Company Number:06474971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:19 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS

Secretary12 March 2020Active
9, Sovereign Mews, Ascot, England, SL5 7FY

Director16 January 2008Active
8 Hamilton Drive, Melton Mowbray, LE13 0QY

Director03 March 2009Active
Devenish Cottage Devenish Road, Sunningdale, SL5 9QP

Secretary16 January 2008Active

People with Significant Control

Mr George Peter Henry Hogan-Hern
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:19, Burrough Court, Melton Mowbray, LE14 2QS
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Appoint person secretary company with name date.

Download
2020-03-12Officers

Termination secretary company with name termination date.

Download
2019-12-11Capital

Capital alter shares redemption statement of capital.

Download
2019-12-11Capital

Capital alter shares redemption statement of capital.

Download
2019-12-11Capital

Capital alter shares redemption statement of capital.

Download
2019-12-11Capital

Capital alter shares redemption statement of capital.

Download
2019-12-11Capital

Capital alter shares redemption statement of capital.

Download
2019-12-11Capital

Capital alter shares redemption statement of capital.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Capital

Capital alter shares redemption statement of capital.

Download

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