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HB UK HOLD CO. LTD

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

This company is commonly known as Hb Uk Hold Co. Ltd. The company was founded 6 years ago and was given the registration number 11047016. The firm's registered office is in HOLBORN. You can find them at Aldwych House, 71-91 Aldwych, Holborn, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HB UK HOLD CO. LTD
Company Number:11047016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Aldwych House, 71-91 Aldwych, Holborn, London, United Kingdom, WC2B 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 6 South Molton St, London, United Kingdom, W1K 5QF

Director03 November 2017Active
International House, 6 South Molton St, London, United Kingdom, W1K 5QF

Director03 November 2017Active
International House, 6 South Molton St, London, United Kingdom, W1K 5QF

Director03 November 2017Active
International House, 6 South Molton St, London, United Kingdom, W1K 5QF

Director03 November 2017Active

People with Significant Control

Mrs Huda Kattan
Notified on:03 November 2017
Status:Active
Date of birth:October 1983
Nationality:American
Country of residence:United Kingdom
Address:International House, 6 South Molton St, London, United Kingdom, W1K 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-13Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-04-07Accounts

Accounts with accounts type full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-25Address

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

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-05-12Address

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

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-01-06Address

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

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-10-09Address

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

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Accounts

Change account reference date company previous extended.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-06Capital

Capital allotment shares.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Officers

Change person director company with change date.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Officers

Change person director company with change date.

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