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HB TECHNICAL SERVICES LTD

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

This company is commonly known as Hb Technical Services Ltd. The company was founded 9 years ago and was given the registration number 09267069. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1 Fields End Farm,, Pouchen End Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HB TECHNICAL SERVICES LTD
Company Number:09267069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Fields End Farm,, Pouchen End Lane, Hemel Hempstead, Hertfordshire, England, HP1 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director16 October 2014Active
Unit 5, Noake Mill Lane, Water End, Hemel Hempstead, England, HP1 3BG

Secretary12 May 2017Active
1 Fields End Farm,, Pouchen End Lane, Hemel Hempstead, England, HP1 2SD

Director17 April 2019Active

People with Significant Control

Mr Stewart Richard Barnes
Notified on:01 August 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-02Gazette

Gazette dissolved liquidation.

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2023-11-02Insolvency

Liquidation compulsory completion.

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2023-05-05Insolvency

Liquidation compulsory winding up order.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-09-23Officers

Termination director company with name termination date.

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2021-06-15Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-04-17Officers

Termination secretary company with name termination date.

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2019-04-17Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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