This company is commonly known as Hb Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10645997. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HB UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10645997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2017 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kemp House 152-160, City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 23 February 2021 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 01 March 2017 | Active |
| Lille Stranden 2, 0252, Oslo, Norway, | Director | 01 March 2017 | Active |
| Mr James Godfrey Herst | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2024-01-16 | Resolution | Resolution. | Download |
| 2023-12-30 | Capital | Capital allotment shares. | Download |
| 2023-12-30 | Capital | Capital allotment shares. | Download |
| 2023-12-30 | Capital | Capital allotment shares. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2021-02-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2019-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-15 | Officers | Change person director company with change date. | Download |
| 2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
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